1
ADVANCED SURGICAL AESTHETICS LIMITED
13414526 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
BESPOKE SOFTWARE CONSULTANCY LTD
NI640952 25 Ravensdale, Newtownabbey, County Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
41 Church Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-21 ~ dissolved
IIF 25 - Director → ME
5
BODYLINE COSMETIC SURGERY LIMITED
03771400 41 Church Street, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-21 ~ dissolved
IIF 23 - Director → ME
6
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 18 - Director → ME
2017-10-03 ~ dissolved
IIF 45 - Secretary → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
TWP (NEWCO) 119 LIMITED - 2012-07-26
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2012-08-08 ~ 2015-07-31
IIF 39 - Director → ME
9
EDGBASTON MEDICAL GROUP LIMITED
02365029 4385, 02365029 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2012-05-21 ~ 2015-07-13
IIF 33 - Director → ME
2015-10-20 ~ 2021-09-24
IIF 41 - Director → ME
Person with significant control
2018-11-01 ~ 2022-03-30
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
HAMMERSMITH PRIVATE HOSPITAL LIMITED
12381788 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-22 ~ 2024-12-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-02-24 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
MEDICAL HEALTHCARE GROUP LIMITED
10532436 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-12-19 ~ dissolved
IIF 15 - Director → ME
14
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2012-04-04 ~ 2015-08-31
IIF 16 - Director → ME
15
OBESITY HEALTHCARE LIMITED
- now 06389837TWP (NEWCO) 43 LIMITED - 2007-11-06
41 Church Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-05-21 ~ dissolved
IIF 26 - Director → ME
16
ONE HEALTH MEDICAL HAIR LIMITED
10993735 Beech House 60 Halesowen Road, Lydiate Ash, Brosgrove, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 17 - Director → ME
2017-10-03 ~ dissolved
IIF 44 - Secretary → ME
17
ONE HEALTH MEDICAL HOLDINGS LIMITED
10959761 Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2017-09-13 ~ dissolved
IIF 19 - Director → ME
2017-09-13 ~ dissolved
IIF 43 - Secretary → ME
18
SIGNATURE HEALTH CAPITAL GROUP LIMITED
12605207 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2024-03-21 ~ now
IIF 10 - Director → ME
19
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2016-12-14 ~ dissolved
IIF 14 - Director → ME
20
SURGICARE MEDICAL LIMITED
- now 07420751RAM 1001 LIMITED - 2010-11-15
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ 2015-08-30
IIF 21 - Director → ME
21
THE HOSPITAL FOR COSMETIC DENTISTRY LIMITED
05985000 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2012-05-21 ~ 2015-08-31
IIF 32 - Director → ME
22
41 Church Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-21 ~ dissolved
IIF 27 - Director → ME
23
THE HOSPITAL FOR OBESITY LIMITED
05094056 41 Church Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-21 ~ dissolved
IIF 28 - Director → ME
24
THE HOSPITAL GROUP (IRELAND) LIMITED
- now 05999133TWP (NEWCO) 45 LIMITED - 2008-07-10
JUMABHOY LIMITED - 2007-11-02
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-05-21 ~ 2013-04-19
IIF 29 - Director → ME
25
TWP (NEWCO) 120 LIMITED - 2012-07-26
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2012-08-08 ~ 2015-07-31
IIF 36 - Director → ME
26
THE HOSPITAL GROUP HEALTHCARE LIMITED
- now 08136145THE HOSPITAL GROUP ADMINISTRATION LIMITED
- 2012-10-26
08136145TWP (NEWCO) 118 LIMITED
- 2012-07-26
08136145 07914061, 07850084, 08764915Warning 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) Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2012-08-08 ~ 2015-07-31
IIF 38 - Director → ME
2012-07-19 ~ 2012-07-19
IIF 22 - Director → ME
27
THE HOSPITAL GROUP NON-SURGICAL LIMITED
- now 07850448TWP (NEWCO) 111 LIMITED - 2012-07-26
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2012-08-08 ~ 2015-08-31
IIF 35 - Director → ME
28
TWP (NEWCO) 113 LIMITED - 2012-07-26
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2012-08-08 ~ 2015-08-31
IIF 31 - Director → ME
29
THE HOSPITAL MEDICAL GROUP LIMITED - 2004-05-27
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-05-21 ~ 2015-08-31
IIF 34 - Director → ME
30
TNCF COSMETIC SURGERY LIMITED - 2004-05-27
CARSHALL LIMITED - 1993-07-16
11th Floor One Temple Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-05-21 ~ 2015-08-31
IIF 37 - Director → ME
31
TWP (NEWCO) 108 LIMITED
07664090 07664020, 08764915, 07664051Warning 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) 41 Church Street, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ 2012-11-08
IIF 24 - Director → ME
32
TWP (NEWCO) 66 LIMITED
06820241 06656515, 06820147, 06808182Warning 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) Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-05-21 ~ 2015-08-31
IIF 40 - Director → ME
33
WHYGOABROADFORSURGERY.COM LIMITED
05830581 41 Church Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-05-21 ~ dissolved
IIF 30 - Director → ME