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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

Dr Chaitanya Bhupendra Patel

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 4

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 5

    • icon of address 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 6 IIF 7
  • Mr Chaitanya Bhupendra Patel
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Patel, Chaitanya Bhupendra, Dr
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14 IIF 15

    • icon of address Southgate House, Archer Street, Darlington, DL3 6AH, England

      IIF 16
  • Patel, Chaitanya Bhupendra, Dr
    British born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 17
  • Patel, Chaitanya Bhupendra, Dr
    British businessman born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 18
  • Patel, Chaitanya Bhupendra, Dr
    British cheif executive born in September 1954

    Registered addresses and corresponding companies

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

      IIF 19
  • 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

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

      IIF 24
  • Patel, Chaitanya Bhupendra, Dr
    British company director born in September 1954

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Patel, Chaitanya Bhupendra, Dr
    British director born in September 1954

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra, Dr
    British company chairman born in September 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 55
  • Patel, Chaitanya Bhupendra
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 56

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

      IIF 57 IIF 58 IIF 59
  • Patel, Chaitanya Bhupendra
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61

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

      IIF 62

    • icon of address Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 63
  • Patel, Chaitanya Bhupendra
    British chairman born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 64
  • Patel, Chaitanya Bhupendra
    British chief executive born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 65
  • Patel, Chaitanya Bhupendra
    British chief executive officer born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 66
  • Patel, Chaitanya Bhupendra
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67

    • icon of address Robin Hill Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST, United Kingdom

      IIF 68

    • icon of address Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 69 IIF 70 IIF 71
  • Patel, Chaitanya Bhupendra
    British company director doctor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 73
  • 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

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

      IIF 166
  • Patel, Chaitanya Bhupendra
    British chief executive

    Registered addresses and corresponding companies

    • icon of address Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 167
  • Patel, Chaitanya Bhupendra
    British healthcare entrepreneur

    Registered addresses and corresponding companies

    • icon of address Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 168
  • Patel, Chaitanya Bhupendra, Dr
    Switzerland company director born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Southgate House, Archer Street, Darlington, DL3 6AH, England

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.