1
AFFINITY HOSPITALS LIMITED - now
HAMSARD 2142 LIMITED - 2000-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2002-01-21 ~ 2003-07-11
IIF 10 - Director → ME
2002-01-21 ~ 2003-07-11
IIF 21 - Secretary → ME
2
CAMELOT TRUSTEE COMPANY LIMITED
02590432 30 Mather Avenue, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2008-06-16 ~ 2011-03-31
IIF 12 - Director → ME
3
Chesterfield College, Infirmary Road, Chesterfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-12-04 ~ 2021-01-31
IIF 4 - Director → ME
4
CHEADLE ROYAL HEALTHCARE LIMITED
- now 03254624CHEADLE ROYAL HOSPITAL LIMITED - 1998-01-26
CRH LIMITED - 1997-02-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2002-01-21 ~ 2003-07-11
IIF 7 - Director → ME
2002-01-21 ~ 2003-07-11
IIF 20 - Secretary → ME
5
HAMSARD ONE THOUSAND AND FIFTY SIX LIMITED - 1998-01-26
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (15 parents)
Officer
2002-01-21 ~ 2003-07-11
IIF 9 - Director → ME
2002-01-21 ~ 2003-07-11
IIF 23 - Secretary → ME
6
CHESTERFIELD COLLEGE ENTERPRISES LIMITED
11261776 Chesterfield College, Infirmary Road, Chesterfield, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-19 ~ 2021-01-31
IIF 5 - Director → ME
7
ELYSIUM HEALTHCARE (FARNDON) LIMITED - now
RAPHAEL HEALTH CARE LTD
- 2017-08-01
05255132 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2005-10-03 ~ 2012-06-20
IIF 2 - Director → ME
2005-10-03 ~ 2012-06-20
IIF 15 - Secretary → ME
8
GREATER MERSEYSIDE ENTERPRISE LIMITED
04150536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-17
Dissolved on 2012-01-21
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2004-09-23 ~ 2005-12-05
IIF 16 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (26 parents)
Officer
1992-04-22 ~ 1993-10-22
IIF 3 - Director → ME
1992-04-22 ~ 1993-10-22
IIF 18 - Secretary → ME
10
MIDDLETON ST GEORGE HEALTHCARE LIMITED
- now 03864079TREES PARK HEALTHCARE LIMITED
- 2003-01-22
03864079HAMSARD 2093 LIMITED - 2000-02-11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-01-21 ~ 2003-07-11
IIF 8 - Director → ME
2002-01-21 ~ 2003-07-11
IIF 22 - Secretary → ME
11
MTL NORTHERN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08
M T L (MANCHESTER) LIMITED
- 1995-07-14
02848236 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (24 parents)
Officer
1993-08-26 ~ 1993-11-12
IIF 24 - Secretary → ME
12
RAPHAEL HEALTH CARE (HOLDING) LIMITED
05470792 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-10-03 ~ 2012-06-20
IIF 11 - Director → ME
2005-10-03 ~ 2012-06-20
IIF 19 - Secretary → ME
13
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-16 ~ 2012-06-20
IIF 13 - Director → ME
14
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-07-15 ~ 2012-06-20
IIF 6 - Director → ME
2008-07-15 ~ 2012-06-20
IIF 17 - Secretary → ME
15
26 Greenhill Place, Liverpool, England
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE