1
ANLER PLC - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-01-24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
4 St. Giles Court, Southampton Street, Reading
Dissolved Corporate (8 parents)
Officer
2009-09-25 ~ 2011-06-22
IIF 23 - Director → ME
2
ANLER SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-01-24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
4 St. Giles Court, Southampton Street, Reading
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-11-09 ~ 2011-06-22
IIF 21 - Director → ME
3
1 Bow Churchyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-04 ~ 2025-10-01
IIF 8 - Director → ME
4
DAVITA (UK) LIMITED - now
RENAL SERVICES (UK) LIMITED
- 2022-10-12
05882395 Unit 11, Greenlea Park, Prince Georges Road, London, England
Active Corporate (27 parents, 14 offsprings)
Officer
2006-11-09 ~ 2020-12-31
IIF 15 - Director → ME
5
DAVITA (UK) OPERATIONS LIMITED - now
RENAL SERVICES OPERATIONS LIMITED
- 2022-10-12
03015436DIALYSIS SYSTEMS & SERVICES LIMITED
- 2008-09-26
03015436DIALYSIS TRAVEL COMPANY LIMITED - 1997-07-01
Unit 11, Greenlea Park, Prince Georges Road, London, England
Active Corporate (23 parents)
Officer
2007-02-09 ~ 2020-12-31
IIF 13 - Director → ME
6
DAVITA (UK) TRADING LIMITED - now
RENAL SERVICES TRADING LIMITED
- 2022-10-12
07700242 Unit 11, Greenlea Park, Prince Georges Road, London, England
Active Corporate (14 parents)
Officer
2011-07-11 ~ 2020-12-31
IIF 9 - Director → ME
7
ENSARIL (H) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-03
Dissolved on 2014-07-25
RENAL SERVICES HAVANT LIMITED
- 2012-08-01
06462642 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2008-01-03 ~ 2012-07-17
IIF 19 - Director → ME
8
ENSARIL (HO) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-03
Dissolved on 2014-07-25
RENAL SERVICES HAVANT OPERATIONS LIMITED
- 2012-08-01
06462651 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2008-01-03 ~ 2012-07-17
IIF 24 - Director → ME
9
ENSARIL (HPH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-03
Dissolved on 2014-07-25
RENAL SERVICES HAVANT PROPERTY HOLDINGS LIMITED
- 2012-08-01
06406920HEXAGON 353 LIMITED
- 2008-01-18
06406920 05073942, 06607779, 06406870Warning 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) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2008-01-15 ~ 2012-07-17
IIF 14 - Director → ME
10
ENSARIL (HRE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-03
Dissolved on 2014-07-25
RENAL SERVICES HAVANT REAL ESTATE LIMITED
- 2012-08-01
06462636 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2008-01-03 ~ 2012-07-17
IIF 16 - Director → ME
11
ENSARIL (MO) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-03
Dissolved on 2014-07-24
RENAL SERVICES MILFORD OPERATIONS LIMITED
- 2012-08-01
06033822HEXAGON 339 LIMITED
- 2008-03-18
06033822 06033794, 05964821, 05700233Warning 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) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2008-02-22 ~ 2012-03-15
IIF 22 - Director → ME
12
ENSARIL (S) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-03
Dissolved on 2014-07-25
RENAL SERVICES SALISBURY LIMITED
- 2012-08-01
06349913HEXAGON 345 LIMITED
- 2007-10-10
06349913 06349797, 06033875, 02648370Warning 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) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2007-10-08 ~ 2012-03-15
IIF 25 - Director → ME
13
ENSARIL (SO) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-03
Dissolved on 2014-07-25
RENAL SERVICES SALISBURY OPERATIONS LIMITED
- 2012-08-01
06349916HEXAGON 346 LIMITED
- 2007-10-10
06349916 06349797, 06349913, 05361391Warning 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) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2007-10-08 ~ 2012-03-15
IIF 20 - Director → ME
14
ENSARIL (SRE) LIMITED - now
RENAL SERVICES SALISBURY REAL ESTATE LIMITED
- 2012-08-01
06349902HEXAGON 344 LIMITED
- 2007-10-10
06349902 06349797, 06349913, 05361387Warning 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) Unit 11, Greenlea Park, Prince Georges Road, London, England
Dissolved Corporate (12 parents)
Officer
2007-10-08 ~ 2012-03-15
IIF 18 - Director → ME
15
HEALTHCARE CAPITAL PARTNERS LIMITED
- now 03468213NEPHRONET (UK) LIMITED
- 2004-02-06
03468213NEPHRO EURO CARE (UK) LIMITED - 1998-01-23
3083RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-03
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (8 parents)
Officer
2004-02-01 ~ 2021-07-15
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
LIPOXEN TECHNOLOGIES LIMITED
- now 03401495LIPOXEN LIMITED - 2000-06-15
5th Floor 15, Whitehall, London
Active Corporate (25 parents)
Officer
2004-04-19 ~ 2018-10-31
IIF 5 - Director → ME
17
WASHINGFORD BRIDGE TRADING LTD - 2020-08-05
Unit 2, Lucas Close, Burwell, Cambridge, England And Wales, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-28 ~ 2022-12-21
IIF 6 - Director → ME
18
34 Anyards Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ dissolved
IIF 7 - Director → ME
19
RENAL SERVICES ASSETS LIMITED
- now 06483834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-03
Dissolved on 2014-07-25
HEXAGON 354 LIMITED
- 2008-02-21
06483834 05964879, 06406870, 05361387Warning 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) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2008-02-18 ~ 2013-06-17
IIF 12 - Director → ME
20
52b Limberg, Forch, Canton Of Zurich 8127, Switzerland
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 4 - Director → ME
21
STELLARIA REAL ESTATE LIMITED - now
RENAL SERVICES PROPERTY LIMITED
- 2011-08-09
06483859RENAL SERVICES MILFORD LIMITED
- 2009-04-27
06483859HEXAGON 355 LIMITED
- 2008-03-18
06483859 05700208, 06349913, 06406870Warning 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) C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-02-22 ~ 2011-07-12
IIF 17 - Director → ME
22
WELLFORD HOLDINGS LIMITED
- now 11717544 1 Bow Churchyard, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-12-07 ~ 2025-11-30
IIF 3 - Director → ME
Person with significant control
2018-12-07 ~ 2019-09-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
15 Whitehall, London
Dissolved Corporate (2 parents)
Officer
2011-09-02 ~ dissolved
IIF 10 - Director → ME
24
GREENCHIP INVESTMENTS PLC
- 2006-01-16
03213174INFANTCARE PLC - 1999-07-28
THOMPSON TURNBURY PLC - 1996-09-04
5th Floor, 15 Whitehall, London
Active Corporate (28 parents, 1 offspring)
Officer
2006-01-16 ~ 2018-10-31
IIF 26 - Director → ME
25
15 Whitehall, London
Dissolved Corporate (2 parents)
Officer
2011-09-02 ~ dissolved
IIF 11 - Director → ME