1
CARECAPITAL GROUP PLC
- 2012-09-05
05564418COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
110 Cannon Street, London
In Administration Corporate (37 parents)
Officer
2006-06-16 ~ 2013-01-14
IIF 25 - Director → ME
2
AMITY HEALTHCARE CAPITAL LIMITED
- 2003-10-22
04480679FINLAW 392 LIMITED - 2002-08-28
18 Ernle Road, Wimbledon London, Greater London
Dissolved Corporate (10 parents)
Officer
2003-04-15 ~ 2004-03-18
IIF 4 - Director → ME
2002-09-12 ~ 2004-03-18
IIF 54 - Secretary → ME
3
C/o Senate Consulting, 86 Gloucester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-07-30 ~ 2013-01-24
IIF 15 - Director → ME
1997-06-05 ~ 2013-01-24
IIF 51 - Secretary → ME
4
CARECAPITAL (SOUTHAMPTON) LIMITED
- now 06732272PATIENTFIRST (SOUTHAMPTON) LIMITED
- 2011-03-02
06732272 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2008-10-24 ~ 2013-01-14
IIF 37 - Director → ME
5
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (18 parents)
Officer
2004-07-07 ~ 2013-01-14
IIF 21 - Director → ME
6
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ dissolved
IIF 39 - Director → ME
7
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ 2013-01-14
IIF 40 - Director → ME
8
CHESHAM LYALL HOLDINGS PLC
- now 03263453VOTEMONEY PUBLIC LIMITED COMPANY
- 1996-11-22
03263453 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
1996-10-29 ~ 1999-08-10
IIF 2 - Director → ME
1996-10-29 ~ 1999-08-10
IIF 52 - Secretary → ME
9
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-03-21 ~ 2013-01-14
IIF 16 - Director → ME
1994-03-21 ~ 2010-06-23
IIF 66 - Secretary → ME
10
Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-04-06 ~ 2004-11-18
IIF 60 - Secretary → ME
11
FRONTLINE STAFFING LIMITED - now
PERSONNEL OPERATIONS LIMITED
- 2007-05-23
02666923 9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-18 ~ 1998-05-11
IIF 80 - Secretary → ME
12
BALME PROPERTIES LIMITED - 1986-09-08
Flat 1 55 Portland Place, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2000-01-01 ~ 2013-01-24
IIF 1 - Director → ME
13
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
14
HPC (GYNNEATH) LIMITED
- 2013-07-25
08620420 South House Farm, Mundon Road, Maldon, Essex
Active Corporate (6 parents)
Officer
2013-07-23 ~ now
IIF 43 - Director → ME
2021-04-17 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 73 - Has significant influence or control → OE
15
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 74 - Has significant influence or control → OE
16
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 77 - Has significant influence or control → OE
17
INDEPENDENT MATERNITY CENTRES LIMITED
02886008 55 Flat 1, 55 Portland Place, London, England
Dissolved Corporate (14 parents)
Officer
1994-03-31 ~ 2013-01-24
IIF 11 - Director → ME
1994-12-16 ~ 2013-01-24
IIF 88 - Secretary → ME
18
SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-02-29 ~ 1998-05-11
IIF 58 - Secretary → ME
19
MATCH MORE OF ME LIMITED - now
DATELINE UK LIMITED - 2012-04-13
YOOMEDIA DATING GROUP LIMITED - 2008-01-28
YOOMEDIA DATING LIMITED
- 2006-01-23
04658996YOOME DATING LIMITED
- 2003-08-29
04658996FINLAW 413 LIMITED
- 2003-05-21
04658996 04596895, 05011252, 04659208Warning 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) Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (20 parents)
Officer
2003-05-16 ~ 2003-09-09
IIF 30 - Director → ME
2003-05-16 ~ 2004-06-23
IIF 68 - Secretary → ME
20
MEDICENTRES (UK) LIMITED - now
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02
01536367ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (34 parents)
Officer
1995-04-12 ~ 1998-05-11
IIF 10 - Director → ME
21
MIRADA LIMITED - now
MIRADA PLC - 2023-07-19
E-DISTRICT.NET PLC - 2002-04-05
SYNET COMMUNICATIONS LIMITED - 2000-01-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (37 parents, 4 offsprings)
Officer
2002-11-25 ~ 2004-11-25
IIF 81 - Secretary → ME
22
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2012-12-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
23
NUFFIELD COSMETIC SURGERY LIMITED - now
NNHT NO.1 LIMITED - 2006-11-10
NUFFIELD HOSPITALS LIMITED - 2003-09-01
NUFFIELD - WATES LIMITED
- 1995-11-13
02327543MARKETCALL LIMITED
- 1989-05-12
02327543 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 26 - Director → ME
24
NUFFIELD HEALTH CARE LIMITED
- now 01279419NUFFIELD NURSING HOMES MANAGEMENT LIMITED
- 1987-12-10
01279419 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (30 parents)
Officer
~ 1992-12-31
IIF 27 - Director → ME
25
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540JPH (BURNLEY) LIMITED
- 2004-04-08
04388540JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 35 - Director → ME
26
PATIENTFIRST (GPFC) HOLDINGS LIMITED
- now 04286017JARVISHELF 15 LIMITED
- 2002-05-08
04286017 04428830, 04388501, 04289042Warning 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) 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 14 - Director → ME
27
PATIENTFIRST (HINCKLEY) LIMITED
- now 04207580JPH (HINCKLEY) LIMITED
- 2004-04-08
04207580HEALTHCARE PROPERTY (HINCKLEY) LIMITED
- 2002-02-28
04207580 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2002-01-31 ~ 2010-02-05
IIF 28 - Director → ME
28
PATIENTFIRST (LEAMINGTON SPA) LIMITED
- now 03864796JPH (LEAMINGTON SPA) LIMITED
- 2004-04-08
03864796HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
- 2002-02-28
03864796 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2002-01-31 ~ 2010-02-05
IIF 36 - Director → ME
1999-10-25 ~ 2002-01-30
IIF 53 - Secretary → ME
29
PATIENTFIRST (RBS) HOLDINGS LIMITED
- now 04289042JARVISHELF 17 LIMITED - 2002-04-10
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 17 - Director → ME
30
PATIENTFIRST (WINGATE) LIMITED
- now 03864793JPH (WINGATE) LIMITED
- 2004-04-08
03864793HEALTHCARE PROPERTY (WINGATE) LIMITED
- 2002-02-28
03864793 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2002-01-31 ~ 2010-02-05
IIF 29 - Director → ME
1999-10-25 ~ 2002-01-30
IIF 55 - Secretary → ME
31
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249JARVIS PRIMARY HEALTH LIMITED
- 2003-12-05
04316249ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2001-12-21 ~ 2010-02-05
IIF 38 - Director → ME
32
26-28 Hammersmith Grove, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-03 ~ 2010-06-07
IIF 34 - Director → ME
33
PHIP (5) LIMITED - now
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31
02970770CLASHGRADE LIMITED
- 1994-10-11
02970770 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1994-09-29 ~ 2010-02-05
IIF 32 - Director → ME
1994-09-29 ~ 2004-12-06
IIF 83 - Secretary → ME
34
PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED - 2001-10-24
PUISSANT LIMITED - 1999-08-16
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (29 parents)
Officer
1993-11-08 ~ 1998-05-11
IIF 12 - Director → ME
1993-11-08 ~ 1998-05-11
IIF 65 - Secretary → ME
35
PULSE HEALTHCARE LIMITED - now
MATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC
- 1999-10-19
03156103 9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1996-02-01 ~ 1998-05-11
IIF 18 - Director → ME
1996-02-01 ~ 1998-05-11
IIF 82 - Secretary → ME
36
SINCLAIR MEDICAL PARTNERS LIMITED
- now 02805811SPEED 3431 LIMITED - 1993-05-06
6th Floor 54 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-25 ~ dissolved
IIF 7 - Director → ME
1993-12-20 ~ dissolved
IIF 63 - Secretary → ME
37
SINCLAIR MONTROSE TRUST LIMITED
- now 01446648SINCLAIR RESOURCES LIMITED - 1983-10-26
CARAVANISE LIMITED - 1979-12-31
Flat 1 55 Portland Place, London, England
Active Corporate (4 parents)
Officer
1996-12-01 ~ 2013-01-24
IIF 20 - Director → ME
1993-09-01 ~ 2013-01-24
IIF 50 - Secretary → ME
38
AREATIME LIMITED - 1999-07-01
Brook Point 1412-1420 High Road, London
Dissolved Corporate (9 parents)
Officer
1999-12-16 ~ 2007-05-29
IIF 5 - Director → ME
39
6th Floor, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2004-08-03 ~ dissolved
IIF 6 - Director → ME
2004-08-03 ~ dissolved
IIF 62 - Secretary → ME
40
CLASSIC DECOR LIMITED - 1994-08-10
6th Floor, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2000-12-18 ~ dissolved
IIF 8 - Director → ME
2000-12-18 ~ dissolved
IIF 56 - Secretary → ME
41
SSMRJM LIMITED - now
THE HOLDING COMPANY RETAIL LIMITED - 2022-08-24
THE HOLDING COMPANY LIMITED
- 2022-08-18
02944498CLASSIC SOUND LIMITED - 1994-07-21
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2002-05-30 ~ 2015-04-01
IIF 23 - Director → ME
1994-12-09 ~ 2015-04-01
IIF 61 - Secretary → ME
42
FIVE-O (GB) LIMITED
- 2001-09-06
04210980 South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-05-04 ~ 2013-01-14
IIF 44 - Director → ME
43
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
- now 06645344CARECAPITAL (ALLESLEY) LIMITED
- 2012-06-13
06645344 Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (16 parents)
Officer
2010-01-18 ~ dissolved
IIF 13 - Director → ME
2021-04-17 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 79 - Has significant influence or control → OE
44
THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED
- now 07901140CARECAPITAL (BISHOPS STORTFORD) LIMITED
- 2012-06-14
07901140 South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2012-01-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
45
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED
- now 07177367CARECAPITAL (WEST WIRRAL) LIMITED
- 2012-06-11
07177367 South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2010-03-04 ~ dissolved
IIF 45 - Director → ME
46
South House Farm, Mundon Road, Maldon, Essex
Active Corporate (15 parents)
Officer
2002-02-05 ~ now
IIF 9 - Director → ME
2002-02-05 ~ 2010-06-23
IIF 69 - Secretary → ME
2021-04-17 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
47
THE HEALTHCARE PROPERTY COMPANY WALES LIMITED
- now 05757917FINLAW 530 LIMITED
- 2006-08-30
05757917 05990925, 05871194, 05867334Warning 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) South House Farm, Mundon Road, Maldon, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2006-08-21 ~ now
IIF 42 - Director → ME
2021-04-17 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
48
THE HEALTHCARE PROPERTY GROUP LIMITED
11164569 South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-06 ~ now
IIF 41 - Director → ME
2021-04-17 ~ now
IIF 87 - Secretary → ME
Person with significant control
2018-06-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
49
Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, London
Dissolved Corporate (9 parents)
Officer
2001-01-19 ~ dissolved
IIF 22 - Director → ME
2000-01-17 ~ dissolved
IIF 67 - Secretary → ME
1997-03-20 ~ 1999-08-24
IIF 57 - Secretary → ME
50
THE JEWISH NEWS LIMITED - now
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1999-07-26 ~ 2000-11-28
IIF 19 - Director → ME
51
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-12-22 ~ 1998-05-11
IIF 59 - Secretary → ME
52
THE RUPERT FISON CENTRE LIMITED
03143294 7 Quantock Close, Rushmere St. Andrew, Ipswich, Suffolk
Active Corporate (19 parents)
Officer
2004-03-11 ~ 2006-01-25
IIF 31 - Director → ME
53
THE WOMEN'S CANCER CENTRE LIMITED - now
THE WOMEN'S CANCER CENTER LIMITED - 2013-08-05
CARECAPITAL (FOLKESTONE) LIMITED
- 2013-06-06
05648560 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2005-12-08 ~ 2013-01-14
IIF 33 - Director → ME
54
Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (39 parents, 10 offsprings)
Officer
2001-08-06 ~ 2013-06-03
IIF 64 - Secretary → ME
55
UNION INCOME BENEFIT HOLDINGS LIMITED - now
UNION INCOME BENEFIT HOLDINGS PLC
- 2007-02-20
03877610BARBEX PLC - 2000-02-29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-03-06 ~ 2002-06-24
IIF 3 - Director → ME