1
INHOCO 588 LIMITED - 1997-03-26
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2014-11-17 ~ 2017-09-30IIF 45 - director → ME
2
ABBEY HOSPITALS LIMITED - 1997-03-17
INHOCO 568 LIMITED - 1997-01-24
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2014-11-17 ~ 2017-09-30IIF 57 - director → ME
3
INHOCO 575 LIMITED - 1997-03-17
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2014-11-17 ~ 2017-09-30IIF 23 - director → ME
4
BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27
GHG SHELF CO 3 LIMITED - 2006-11-24
DMWSL 499 LIMITED - 2006-10-30
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-09-30IIF 32 - director → ME
5
FEELING NEW LIMITED - 2003-07-01
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 38 - director → ME
6
INHOCO 570 LIMITED - 1997-03-17
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 20 - director → ME
7
GARDENFONT LIMITED - 1995-07-26
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 6 - director → ME
8
DMWS 732 LIMITED - 2005-11-09
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 7 - director → ME
9
INVENTHAPPY LIMITED - 1996-06-18
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 42 - director → ME
10
DMWSL 474 LIMITED - 2005-09-14
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 28 - director → ME
11
PRIVATE HOSPITALS ALLIANCE - 2013-05-22
H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08
H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01
100 Fetter Lane, LondonDissolved corporate (2 parents)
Officer
2014-11-17 ~ 2018-06-30IIF 4 - director → ME
12
AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
Australia Centre, Strand, LondonCorporate (11 parents)
Officer
2009-05-02 ~ 2018-01-16IIF 3 - director → ME
13
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 43 - director → ME
14
BMI TENANT 1 LIMITED - 2018-09-10
Bmi Healthcare House 3 Paris Garden, Southwark, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2016-10-27 ~ 2017-09-30IIF 58 - director → ME
15
BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10
STERILPLUS LIMITED - 2010-01-20
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 21 - director → ME
16
BMI HEALTHCARE LIMITED - 2022-01-25
GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2014-11-17 ~ 2017-09-30IIF 53 - director → ME
17
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 39 - director → ME
18
GHG TENANT 2 LIMITED - 2020-01-14
BLUE TENANT 2 LIMITED - 2019-03-29
BMI TENANT 2 LIMITED - 2018-09-10
6 Snow Hill, LondonDissolved corporate (2 parents)
Officer
2016-10-27 ~ 2017-09-30IIF 59 - director → ME
19
SWIFT 1025 LIMITED - 1986-08-04
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 14 - director → ME
20
AMICUS HEALTHCARE LIMITED - 2005-09-14
COMPASS HEALTHCARE LIMITED - 1996-06-10
G M HEALTH CARE LIMITED - 1987-09-18
WEST SUSSEX CLINIC LIMITED - 1983-09-19
LEVY & FRANKS LIMITED - 1982-09-06
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-09-30IIF 50 - director → ME
21
BACC LIMITED - 2008-06-13
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 52 - director → ME
22
GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 37 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2014-11-17 ~ 2017-09-30IIF 19 - director → ME
24
DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
DMWSL 316 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-09-30IIF 22 - director → ME
25
DIAMOND HEALTHCARE (3) PLC - 2001-01-24
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 14 offsprings)
Officer
2014-11-17 ~ 2017-09-30IIF 29 - director → ME
26
DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
DMWSL 317 LIMITED - 2000-08-30
1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-09-30IIF 12 - director → ME
27
SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 47 - director → ME
28
PANTOMIME PROPCO 1 LIMITED - 2006-11-07
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-09-30IIF 44 - director → ME
29
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 17 - director → ME
30
PANTOMIME PROPCO 39 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 10 - director → ME
31
PANTOMIME PROPCO 40 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 11 - director → ME
32
BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
PEDALCLIP LIMITED - 2018-09-26
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2014-11-17 ~ 2017-09-30IIF 13 - director → ME
33
BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
HEALTHCARE SCOTLAND LIMITED - 2000-06-19
DELTASMOW LIMITED - 1996-03-26
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-09-30IIF 5 - director → ME
34
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 16 offsprings)
Officer
2014-11-17 ~ 2017-09-30IIF 16 - director → ME
35
AMI LEASING LIMITED - 1993-06-11
SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
DESTBLUE LIMITED - 1981-12-31
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 56 - director → ME
36
GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
POLISHCAREER LIMITED - 1998-02-17
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-09-30IIF 40 - director → ME
37
BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
DMWSL 445 LIMITED - 2005-05-03
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 36 - director → ME
38
DMWSL 511 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 30 - director → ME
39
DMWSL 512 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 46 - director → ME
40
DMWSL 513 LIMITED - 2006-10-30
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 35 - director → ME
41
DMWS 758 LIMITED - 2006-10-31
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 9 - director → ME
42
DMWS 759 LIMITED - 2006-10-31
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 8 - director → ME
43
LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
VELINHURST LIMITED - 1981-12-31
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 55 - director → ME
44
LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
STORKBOND LIMITED - 1981-12-31
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-09-30IIF 31 - director → ME
45
Level 18, Tower 42 25 Old Broad Street, London, United KingdomCorporate (3 parents)
Officer
2008-05-01 ~ 2014-10-07IIF 66 - director → ME
46
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 15 - director → ME
47
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 18 - director → ME
48
Kings Reach Flats, Reception, 11 Upper Ground, London, EnglandCorporate (9 parents)
Equity (Company account)
186 GBP2024-03-24
Officer
2013-12-04 ~ 2014-12-09IIF 1 - director → ME
49
GHG SHELF CO 10 LIMITED - 2016-06-20
DMWSL 510 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, EnglandCorporate (6 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 33 - director → ME
50
GHG SHELF CO 2 LIMITED - 2006-12-12
DMWSL 498 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 24 - director → ME
51
GHG SHELF CO 1 LIMITED - 2006-12-12
DMWSL 497 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 26 - director → ME
52
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 4 offsprings)
Officer
2014-11-17 ~ 2017-09-30IIF 48 - director → ME
53
NOBLEGUARD LIMITED - 2000-12-18
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 25 - director → ME
54
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-08-30IIF 54 - director → ME
55
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-09-30IIF 34 - director → ME
56
ENCHANTING MELODY LIMITED - 1996-10-15
30 Cannon Street, 1st Floor, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 51 - director → ME
57
CAPIO DIAGNOSTICS LTD - 2007-11-26
CAPIO MRI (UK) LIMITED - 2005-03-09
HACKREMCO (NO. 1974) LIMITED - 2002-07-25
Level 18, Tower 42 25 Old Broad Street, London, United KingdomCorporate (3 parents)
Officer
2008-05-01 ~ 2014-10-07IIF 61 - director → ME
58
Level 18, Tower 42 25 Old Broad Street, LondonCorporate (3 parents, 4 offsprings)
Officer
2008-05-01 ~ 2014-10-07IIF 63 - director → ME
59
CAPIO HOLDINGS LIMITED - 2007-11-26
CAPIO HOLDINGS PLC - 2007-10-12
CAPIO UK PLC - 2002-02-11
HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10
Level 18, Tower 42 25 Old Broad Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2008-05-01 ~ 2014-10-07IIF 62 - director → ME
60
Level 18, Tower 42 25 Old Broad Street, London, United KingdomCorporate (3 parents)
Officer
2011-08-15 ~ 2014-10-07IIF 67 - director → ME
61
CAPIO HEALTHCARE LIMITED - 2007-11-26
COMMUNITY HOSPITALS LIMITED - 2001-11-21
HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON - 1988-07-01
SECOND INDEPENDENT HOSPITAL LIMITED - 1981-12-31
Level 18, Tower 42 25 Old Broad Street, LondonCorporate (3 parents, 4 offsprings)
Officer
2008-05-01 ~ 2014-10-07IIF 65 - director → ME
62
GHG 2008 10A PROPCO LIMITED - 2010-06-25
Level 18, Tower 42 25 Old Broad Street, London, United KingdomCorporate (3 parents)
Officer
2008-05-01 ~ 2014-10-07IIF 64 - director → ME
63
ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UK - 2005-06-29
Australia Centre Britain Australia Society, Strand, London, United KingdomCorporate (14 parents)
Officer
2012-12-01 ~ 2017-12-05IIF 2 - director → ME
64
1st Floor 1st Floor, 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 27 - director → ME
65
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 49 - director → ME
66
30 Cannon Street, 1st Floor, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-17 ~ 2017-09-30IIF 41 - director → ME