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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Chaitanya Bhupendra, Dr

    Related profiles found in government register
  • Patel, Chaitanya Bhupendra, Dr
    British born in September 1954

    Registered addresses and corresponding companies

    • The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

      IIF 1 IIF 2 IIF 3
  • Patel, Chaitanya Bhupendra, Dr
    British cheif executive born in September 1954

    Registered addresses and corresponding companies

    • The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

      IIF 4
  • Patel, Chaitanya Bhupendra, Dr
    British chief executive born in September 1954

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra, Dr
    British company chairman born in September 1954

    Registered addresses and corresponding companies

    • The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

      IIF 9
  • Patel, Chaitanya Bhupendra, Dr
    British company director born in September 1954

    Registered addresses and corresponding companies

    • The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

      IIF 10 IIF 11
  • Patel, Chaitanya Bhupendra, Dr
    British director born in September 1954

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra, Dr
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

      IIF 37

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England

      IIF 38 IIF 39 IIF 40

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom

      IIF 42 IIF 43

    • Southgate House, Archer Street, Darlington, DL3 6AH, England

      IIF 44
  • Patel, Chaitanya Bhupendra
    British chief executive

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 45
  • Patel, Chaitanya Bhupendra
    British healthcare entrepreneur

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 46
  • Patel, Chaitanya Bhupendra, Dr
    British born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Court Canendish Limited, Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, United Kingdom

      IIF 47

    • Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, United Kingdom

      IIF 48
  • Patel, Chaitanya Bhupendra, Dr
    British born in September 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • The Elmhirst Centre, Dartington Hall, Totnes, Devon , TQ9 6EL

      IIF 49
  • Patel, Chaitanya Bhupendra
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 50

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 51 IIF 52 IIF 53
  • Patel, Chaitanya Bhupendra
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, England

      IIF 54 IIF 55

    • Ingram House 15, John Adam Street, London, WC2N 6LU, Uk

      IIF 56

    • Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 57

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 58
  • Patel, Chaitanya Bhupendra
    British chairman born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 59
  • Patel, Chaitanya Bhupendra
    British chief executive born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 60
  • Patel, Chaitanya Bhupendra
    British chief executive officer born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 61
  • Patel, Chaitanya Bhupendra
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra
    British company director doctor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 67
  • Patel, Chaitanya Bhupendra
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra
    British none born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

      IIF 160
  • Dr Chaitanya Bhupendra Patel
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra, Dr
    Switzerland company director born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Southgate House, Archer Street, Darlington, DL3 6AH, England

      IIF 164
  • Dr Chaitanya Bhupendra Patel
    British born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, England

      IIF 165

    • 1, Southampton Street, London, WC2R 0LR

      IIF 166

    • 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 167 IIF 168
  • Mr Chaitanya Bhupendra Patel
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST, United Kingdom

      IIF 169
child relation
Offspring entities and appointments
Active 13
  • 1
    MUNDAYS (812) LIMITED - 2007-05-04
    Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-05-29 ~ now
    IIF 58 - Director → ME
    2008-05-01 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 2
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 51 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to surplus assets - 75% or more → OE
  • 3
    PIMCO 2776 LIMITED - 2008-06-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 63 - Director → ME
  • 4
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Officer
    2011-04-15 ~ now
    IIF 55 - Director → ME
  • 5
    CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
    UK ONCOLOGY LIMITED - 2007-05-23
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-09-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-07-15 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-07-15 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    1 Southampton Street, London
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2007-11-15 ~ now
    IIF 50 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 52 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Right to surplus assets - 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 10
    37 Culmstock Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,095,760 GBP2024-03-24
    Officer
    2018-12-14 ~ now
    IIF 48 - Director → ME
  • 11
    ITADKA LTD - 2016-10-25
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,475,329 GBP2020-12-31
    Officer
    2016-09-14 ~ now
    IIF 57 - Director → ME
  • 12
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 53 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to surplus assets - 75% or more → OE
  • 13
    Robin Hill Lodge, Warren Lane, Oxshott, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 62 - Director → ME
Ceased 141
  • 1
    HAMSARD 2383 LIMITED - 2001-12-05
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-06-28 ~ 2007-03-09
    IIF 19 - Director → ME
  • 2
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-03 ~ 2002-04-30
    IIF 35 - Director → ME
  • 3
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-03 ~ 2002-04-30
    IIF 31 - Director → ME
  • 4
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-03 ~ 2002-04-30
    IIF 24 - Director → ME
  • 5
    WESTMINSTER HEALTH CARE FOUNDATION - 2005-03-03
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-05-25 ~ 2002-10-03
    IIF 7 - Director → ME
  • 6
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 156 - Director → ME
  • 7
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 81 - Director → ME
  • 8
    First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2018-05-31
    Officer
    1999-07-30 ~ 1999-12-10
    IIF 26 - Director → ME
  • 9
    BRIDGES VENTURES LIMITED - 2011-11-30
    BRIDGES COMMUNITY VENTURES LTD. - 2008-09-01
    BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
    AUTOPRIZE LIMITED - 2001-08-28
    38 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ 2007-09-11
    IIF 137 - Director → ME
  • 10
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1997-09-26
    IIF 33 - Director → ME
  • 11
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-10-02 ~ 1997-09-26
    IIF 11 - Director → ME
  • 12
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-11-18 ~ 1997-09-26
    IIF 28 - Director → ME
  • 13
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-11-18 ~ 1997-09-26
    IIF 3 - Director → ME
  • 14
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1997-09-26
    IIF 2 - Director → ME
  • 15
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-03-14 ~ 1997-09-26
    IIF 29 - Director → ME
  • 16
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-06 ~ 2002-04-30
    IIF 30 - Director → ME
  • 17
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2002-09-09 ~ 2004-11-18
    IIF 6 - Director → ME
  • 18
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 159 - Director → ME
  • 19
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    1996-05-14 ~ 1997-10-01
    IIF 9 - Director → ME
    2002-12-18 ~ 2003-12-03
    IIF 4 - Director → ME
  • 20
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 102 - Director → ME
  • 21
    WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
    Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2024-03-31
    Officer
    1999-11-30 ~ 2002-09-04
    IIF 1 - Director → ME
  • 22
    EDGEGUARD LIMITED - 1986-02-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-03-09
    IIF 143 - Director → ME
  • 23
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2018-12-10
    IIF 160 - Director → ME
  • 24
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 115 - Director → ME
  • 25
    DARTINGTON HALL TRUST(THE) - 2000-04-12
    DARTINGTON HALL TRUST LIMITED(THE) - 1982-06-16
    The Elmhirst Centre, Dartington Hall, Totnes, Devon
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-09-17 ~ 2023-03-10
    IIF 49 - Director → ME
  • 26
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-30
    IIF 23 - Director → ME
  • 27
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-30
    IIF 18 - Director → ME
  • 28
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-18 ~ 2007-03-09
    IIF 65 - Director → ME
  • 29
    ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
    ELYSIAN CAPITAL LIMITED - 2007-11-15
    DE FACTO 1541 LIMITED - 2007-11-05
    1 Southampton Street, London
    Active Corporate (3 parents)
    Officer
    2007-10-19 ~ 2021-02-09
    IIF 67 - Director → ME
  • 30
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 127 - Director → ME
  • 31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2007-03-09
    IIF 148 - Director → ME
  • 32
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-10-07 ~ 2007-03-09
    IIF 155 - Director → ME
  • 33
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-26 ~ 2007-03-09
    IIF 146 - Director → ME
  • 34
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 132 - Director → ME
  • 35
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-05-22 ~ 1997-09-26
    IIF 14 - Director → ME
  • 36
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,628,874 GBP2024-03-31
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 42 - Director → ME
  • 37
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 98 - Director → ME
  • 38
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 105 - Director → ME
  • 39
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 89 - Director → ME
  • 40
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 103 - Director → ME
  • 41
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ 2017-12-18
    IIF 100 - Director → ME
  • 42
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ 2017-12-18
    IIF 94 - Director → ME
  • 43
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 91 - Director → ME
  • 44
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 93 - Director → ME
  • 45
    FC BEAMISH BIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-14 ~ 2017-09-22
    IIF 38 - Director → ME
  • 46
    LIBRA INTERMEDIATE HOLDCO LIMITED - 2022-02-18
    Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
    Active Corporate (3 parents)
    Officer
    2011-10-11 ~ 2011-10-11
    IIF 107 - Director → ME
    2015-02-06 ~ 2017-10-06
    IIF 72 - Director → ME
  • 47
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-07-20 ~ 2019-10-31
    IIF 75 - Director → ME
  • 48
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED - 2017-12-20
    Southgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 44 - Director → ME
    2017-12-14 ~ 2017-12-18
    IIF 164 - Director → ME
  • 49
    HC-ONE BEAMISH LIMITED - 2021-08-24
    HELEN MCARDLE CARE LIMITED - 2017-01-12
    CROSSCO (823) LIMITED - 2004-12-20
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 40 - Director → ME
    2017-01-10 ~ 2017-12-18
    IIF 108 - Director → ME
  • 50
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 41 - Director → ME
  • 51
    HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24
    HMC HOMECARE LIMITED - 2017-01-12
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    2017-01-10 ~ 2017-09-22
    IIF 109 - Director → ME
    2018-11-30 ~ 2019-10-31
    IIF 39 - Director → ME
  • 52
    FC SKYFALL TA LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (5 parents)
    Officer
    2015-09-03 ~ 2019-10-31
    IIF 106 - Director → ME
  • 53
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    2015-02-06 ~ 2017-12-18
    IIF 79 - Director → ME
    2018-11-30 ~ 2019-10-31
    IIF 37 - Director → ME
  • 54
    SKYFALL TOPCO 2021 LIMITED - 2021-07-29
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-10-24
    IIF 47 - Director → ME
  • 55
    FC SKYFALL TOPCO LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2021-04-27
    IIF 68 - Director → ME
  • 56
    Suite 2, 23-24 Great James Street, London, England
    Active Corporate (9 parents)
    Officer
    ~ 1996-10-08
    IIF 17 - Director → ME
  • 57
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-02-10 ~ 2002-09-26
    IIF 8 - Director → ME
  • 58
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 134 - Director → ME
  • 59
    HARE BIDCO LIMITED - 2016-10-01
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2008-03-19 ~ 2008-03-28
    IIF 110 - Director → ME
  • 60
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-04-25 ~ 2011-11-24
    IIF 59 - Director → ME
    2008-03-19 ~ 2008-03-28
    IIF 124 - Director → ME
  • 61
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-06 ~ 2002-04-30
    IIF 27 - Director → ME
  • 62
    8 Storeys Gate, London, England
    Active Corporate (9 parents)
    Officer
    2000-12-06 ~ 2009-06-05
    IIF 60 - Director → ME
    2003-04-07 ~ 2007-06-04
    IIF 45 - Secretary → ME
  • 63
    AGHOCO 1017 LIMITED - 2010-06-30
    41 Central Avenue, West Molesey, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,731,246 GBP2025-02-28
    Officer
    2010-04-30 ~ 2014-11-19
    IIF 56 - Director → ME
  • 64
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 113 - Director → ME
  • 65
    NOTTCOR 1 LIMITED - 1996-07-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 157 - Director → ME
  • 66
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 43 - Director → ME
  • 67
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 95 - Director → ME
  • 68
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 85 - Director → ME
  • 69
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 88 - Director → ME
  • 70
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 82 - Director → ME
  • 71
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 80 - Director → ME
  • 72
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 87 - Director → ME
  • 73
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2007-03-09
    IIF 145 - Director → ME
  • 74
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 121 - Director → ME
  • 75
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 78 - Director → ME
  • 76
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-03-09
    IIF 139 - Director → ME
  • 77
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-12-22 ~ 2007-03-09
    IIF 136 - Director → ME
  • 78
    ROCKTIME LIMITED - 1998-11-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 76 - Director → ME
  • 79
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 90 - Director → ME
  • 80
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 99 - Director → ME
  • 81
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 97 - Director → ME
  • 82
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 70 - Director → ME
  • 83
    LIBRA CARECO TOPCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 73 - Director → ME
  • 84
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 71 - Director → ME
  • 85
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 92 - Director → ME
  • 86
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 84 - Director → ME
  • 87
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 86 - Director → ME
  • 88
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 77 - Director → ME
  • 89
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 74 - Director → ME
  • 90
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 101 - Director → ME
  • 91
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 104 - Director → ME
  • 92
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 69 - Director → ME
  • 93
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2007-03-09
    IIF 142 - Director → ME
  • 94
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-30
    IIF 32 - Director → ME
  • 95
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 112 - Director → ME
  • 96
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 158 - Director → ME
  • 97
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-11 ~ 2007-03-09
    IIF 141 - Director → ME
  • 98
    PRIORY FINANCE COMPANY (C.I.) LIMITED - 2012-05-01
    PRIORY FINANCE COMPANY LIMITED - 2003-10-07
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2003-08-11 ~ 2007-03-09
    IIF 12 - Director → ME
  • 99
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-09
    IIF 149 - Director → ME
  • 100
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-09
    IIF 153 - Director → ME
  • 101
    DECKLAMP LIMITED - 2006-01-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2007-03-09
    IIF 128 - Director → ME
  • 102
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2007-03-09
    IIF 64 - Director → ME
  • 103
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2007-03-09
    IIF 66 - Director → ME
  • 104
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-05-22 ~ 2007-03-09
    IIF 138 - Director → ME
  • 105
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 151 - Director → ME
  • 106
    DE FACTO 995 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2007-03-09
    IIF 129 - Director → ME
  • 107
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-03-21 ~ 2007-03-09
    IIF 150 - Director → ME
  • 108
    DE FACTO 994 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-20 ~ 2007-03-09
    IIF 140 - Director → ME
  • 109
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 125 - Director → ME
  • 110
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 111 - Director → ME
  • 111
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 144 - Director → ME
  • 112
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 152 - Director → ME
  • 113
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2007-03-09
    IIF 133 - Director → ME
  • 114
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 118 - Director → ME
  • 115
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-26 ~ 2007-03-09
    IIF 154 - Director → ME
  • 116
    WHITE RUSSIAN LIMITED - 2003-06-20
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-10 ~ 2007-03-09
    IIF 147 - Director → ME
  • 117
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-05-22 ~ 2007-03-09
    IIF 131 - Director → ME
  • 118
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-08 ~ 2007-03-09
    IIF 114 - Director → ME
  • 119
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-20 ~ 2007-03-09
    IIF 120 - Director → ME
  • 120
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 116 - Director → ME
  • 121
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 126 - Director → ME
  • 122
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2007-03-09
    IIF 122 - Director → ME
  • 123
    MERIDIAN CARE LIMITED - 2002-05-31
    KITELOOP LTD - 2001-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 83 - Director → ME
  • 124
    METERPLACE LIMITED - 2005-07-19
    Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-30 ~ 2010-07-29
    IIF 117 - Director → ME
  • 125
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-03-09
    IIF 119 - Director → ME
  • 126
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-03-09
    IIF 123 - Director → ME
  • 127
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 61 - Director → ME
  • 128
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 96 - Director → ME
  • 129
    B. P. NURSING HOMES LIMITED - 1989-03-10
    LYNGLEBE LIMITED - 1982-11-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-18 ~ 1997-09-26
    IIF 25 - Director → ME
  • 130
    120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2001-09-13 ~ 2011-05-12
    IIF 5 - Director → ME
  • 131
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 135 - Director → ME
  • 132
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-06 ~ 2002-04-30
    IIF 36 - Director → ME
  • 133
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-04-26 ~ 2002-04-30
    IIF 21 - Director → ME
  • 134
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-30
    IIF 15 - Director → ME
  • 135
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-21 ~ 2002-04-30
    IIF 10 - Director → ME
  • 136
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-04-28 ~ 2002-04-30
    IIF 16 - Director → ME
  • 137
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-04-30
    IIF 20 - Director → ME
  • 138
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    1999-04-26 ~ 2001-10-31
    IIF 22 - Director → ME
  • 139
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-09-22 ~ 2002-04-30
    IIF 13 - Director → ME
  • 140
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-09-01 ~ 2002-04-30
    IIF 34 - Director → ME
  • 141
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-03-09
    IIF 130 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.