1
INHOCO 588 LIMITED - 1997-03-26
30 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
1997-03-05 ~ 2002-06-17IIF 4 - 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
1997-01-28 ~ 2002-06-17IIF 6 - Director → ME
3
INHOCO 575 LIMITED - 1997-03-17
30 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
1997-02-05 ~ 2002-06-17IIF 7 - Director → ME
4
INHOCO 570 LIMITED - 1997-03-17
1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)
Officer
1997-02-05 ~ 2002-06-17IIF 5 - Director → ME
5
BARTS AND THE LONDON CHARITY TRUSTEE - 2014-09-11
Ground Floor, 12 Cock Lane, LondonActive Corporate (10 parents)
Officer
2010-04-01 ~ 2016-04-30IIF 2 - Director → ME
6
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (9 parents)
Officer
2003-05-15 ~ 2006-12-11IIF 12 - Director → ME
7
BROOMCO (3432) LIMITED - 2004-06-28
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2004-07-06 ~ 2008-07-01IIF 13 - Director → ME
8
First Floor,galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)
Officer
1996-02-27 ~ 2005-05-06IIF 18 - Director → ME
9
EXTENDICARE (UK) LIMITED - 2000-03-13
SWIFT 349 LIMITED - 1985-11-22
BETTERCARE U.K. LIMITED - 2005-11-15
INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2001-04-13 ~ 2005-05-06IIF 30 - Director → ME
10
EXTENDICARE LIMITED - 2000-03-13
BETTERCARE NO. 1 LIMITED - 2005-11-15
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2001-04-13 ~ 2005-05-06IIF 29 - Director → ME
11
First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)
Officer
1993-09-30 ~ 2005-05-06IIF 17 - Director → ME
12
RATAL LIMITED - 1998-01-08
BETTERCARE GROUP LIMITED - 2004-11-12
Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)
Officer
1996-03-20 ~ 2005-05-06IIF 19 - Director → ME
13
EXTENDICARE HOLDINGS LIMITED - 2000-03-13
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
BETTERCARE 2000 LIMITED - 2005-11-15
INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
2001-04-13 ~ 2005-05-06IIF 24 - Director → ME
14
BEECHCARE LIMITED - 2000-03-13
BETTERCARE BEECHCARE LIMITED - 2005-11-15
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
2001-04-13 ~ 2005-05-06IIF 23 - Director → ME
15
CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
2001-04-13 ~ 2005-05-06IIF 26 - Director → ME
16
NURSING HOME ESTATES LIMITED - 2000-03-28
BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
2001-04-13 ~ 2005-05-06IIF 28 - Director → ME
17
BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
BRACEDEAN LIMITED - 1985-02-21
3 Queen Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,814 GBP2019-03-31
Officer
2001-04-13 ~ 2005-05-06IIF 27 - Director → ME
18
NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
BETTERCARE NWMC LIMITED - 2005-11-15
SILVERPAY LIMITED - 1988-06-22
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
2001-04-13 ~ 2005-05-06IIF 21 - Director → ME
19
8th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-07-29 ~ 2019-04-05IIF 9 - Director → ME
20
8th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-07-29 ~ 2019-04-05IIF 10 - Director → ME
21
FRESHNAME NO. 316 LIMITED - 2003-08-07
COOKSHOP OF SOUTHWELL LIMITED - 2017-09-12
VOCATION HEALTH LIMITED - 2004-05-11
Elmfield House, Burgage, Southwell, NottinghamshireActive Corporate (2 parents)
Officer
2003-07-08 ~ 2004-03-26IIF 14 - Director → ME
22
BETTERCARE ROSEDALE LIMITED - 2005-11-15
BASEALPHA LIMITED - 1996-04-09
EXTENDICARE ROSEDALE LIMITED - 2000-03-13
FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
2001-04-13 ~ 2005-05-06IIF 22 - Director → ME
23
CLINICAL RESEARCH NETWORKS LTD - 2005-11-21
Linden House, Ashdown Road, Forest Row, East SussexDissolved Corporate (2 parents)
Equity (Company account)
860 GBP2020-12-31
Officer
2000-03-14 ~ 2002-06-30IIF 15 - Director → ME
24
CLOTHCO 04002 LIMITED - 2005-05-16
3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (1 parent)
Officer
2005-07-13 ~ 2007-04-03IIF 8 - Director → ME
25
First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)
Officer
1992-06-18 ~ 2005-05-06IIF 16 - Director → ME
26
First Floor Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)
Officer
1996-03-11 ~ 2005-05-06IIF 20 - Director → ME
27
NUFFIELD NURSING HOMES TRUST - 2003-09-01
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (8 parents, 25 offsprings)
Officer
2003-10-01 ~ 2012-06-21IIF 11 - Director → ME
28
Barts Heritage St Bartholomew's Hospital, West Smithfield, London, EnglandActive Corporate (10 parents)
Officer
2017-05-01 ~ 2023-12-19IIF 3 - Director → ME
Person with significant control
2017-05-01 ~ 2023-12-19IIF 32 - Has significant influence or control → OE
29
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
1999-10-12 ~ 2005-05-06IIF 31 - Director → ME