1
GROVEMAKE LIMITED - 1998-03-20
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-03-25 ~ 2024-07-18
IIF 18 - Director → ME
2
CHELMSLEY ASSOCIATES LIMITED
- now 08033801BCOMP 454 LIMITED - 2012-04-26
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-25 ~ 2024-07-18
IIF 24 - Director → ME
3
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-03-31 ~ 2024-07-18
IIF 16 - Director → ME
4
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-03-25 ~ 2024-07-18
IIF 12 - Director → ME
5
GRACEMOUNT MEDICAL CENTRE LIMITED
- now SC262690DUNWILCO (1123) LIMITED - 2004-03-24
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2022-03-25 ~ 2024-07-18
IIF 1 - Director → ME
6
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-03-31 ~ 2024-07-18
IIF 50 - Director → ME
7
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-03-25 ~ 2024-07-18
IIF 34 - Director → ME
8
MEDICX (FAKENHAM) LTD - 2019-06-07
MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-03-31 ~ 2024-07-18
IIF 20 - Director → ME
9
MXF PROPERTIES BRIDLINGTON LIMITED
- now 07763871MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
ONE MEDICAL EUROPE LIMITED - 2018-06-15
ONE MEDICAL GROUP LIMITED - 2011-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-03-31 ~ 2024-07-18
IIF 2 - Director → ME
10
MEDICX PROPERTIES II LTD - 2019-06-07
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-03-31 ~ 2024-07-18
IIF 37 - Director → ME
11
MEDICX PROPERTIES III LIMITED - 2019-06-07
MEDCENTRES PROPERTY LIMITED - 2007-01-09
MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-03-31 ~ 2024-07-18
IIF 45 - Director → ME
12
MEDICX PROPERTIES IV LTD - 2019-06-07
MEDCENTRES 2006 LIMITED - 2007-01-26
MEDCENTRES PLC - 2006-12-15
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2022-03-31 ~ 2024-07-18
IIF 7 - Director → ME
13
MEDICX PROPERTIES IX LIMITED - 2019-06-07
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2022-03-31 ~ 2024-07-18
IIF 25 - Director → ME
14
MXF PROPERTIES OM GROUP LIMITED
- now 07039742MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
ONE MEDICAL GROUP LIMITED - 2018-06-15
ONE MEDICAL EUROPE LIMITED - 2011-11-22
5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 42 - Director → ME
15
MXF PROPERTIES OM HOLDINGS LIMITED
- now 10946803MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
LUPFAW 462 LIMITED - 2017-10-27
5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2022-03-31 ~ dissolved
IIF 39 - Director → ME
16
MXF PROPERTIES OM LIMITED
- now 05186724MEDICX PROPERTIES OM LTD - 2019-06-07
ONE MEDICAL LIMITED - 2018-06-15
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2022-03-31 ~ 2024-07-18
IIF 23 - Director → ME
17
NEXUS PINE LIMITED - 2005-06-15
NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
SHELFCO (NO.2677) LIMITED - 2002-04-17
3rd Floor, 10 Rose & Crown Yard, K, London, England
Active Corporate (13 parents)
Equity (Company account)
32 GBP2019-12-31
Officer
2014-12-04 ~ 2020-11-04
IIF 62 - Director → ME
18
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540JPH (BURNLEY) LIMITED - 2004-04-08
JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2022-03-25 ~ 2024-07-18
IIF 15 - Director → ME
19
PATIENTFIRST (HINCKLEY) LIMITED
- now 04207580JPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-03-25 ~ 2024-07-18
IIF 5 - Director → ME
20
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2022-03-25 ~ 2024-07-18
IIF 48 - Director → ME
21
SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
CLASHGRADE LIMITED - 1994-10-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2022-03-25 ~ 2024-07-18
IIF 47 - Director → ME
22
PHIP (GORSE STACKS) LIMITED - 2017-01-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-04-01 ~ 2024-07-18
IIF 36 - Director → ME
23
PHIP (MILTON KEYNES) LIMITED
- now 04929885CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-04-01 ~ 2024-07-18
IIF 9 - Director → ME
24
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-04-01 ~ 2024-07-18
IIF 26 - Director → ME
25
PHP (BASINGSTOKE) LIMITED - 2016-04-30
PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-03-31 ~ 2024-07-18
IIF 41 - Director → ME
26
APOLLO (IPSWICH) LIMITED - 2017-01-04
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2022-03-31 ~ dissolved
IIF 14 - Director → ME
27
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-31 ~ 2024-07-18
IIF 49 - Director → ME
28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-03-31 ~ dissolved
IIF 22 - Director → ME
29
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-31 ~ 2024-07-18
IIF 44 - Director → ME
30
PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2022-03-31 ~ 2024-07-18
IIF 27 - Director → ME
31
PHP BOND FINANCE LIMITED - now
PHP BOND FINANCE PLC
- 2025-02-11
08684414 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2022-03-31 ~ 2024-07-18
IIF 10 - Director → ME
32
PHP CARDIFF GROUP LIMITED
- now 10253987SARAK GROUP LIMITED - 2021-09-13
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
27,000 GBP2020-08-31
Officer
2022-03-31 ~ dissolved
IIF 17 - Director → ME
33
SARAK HOMES LIMITED - 2021-09-13
SARAK HOME LIMITED - 2016-08-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
4,872 GBP2020-08-31
Officer
2022-04-01 ~ dissolved
IIF 53 - Director → ME
34
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-31 ~ 2024-07-18
IIF 8 - Director → ME
35
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ 2024-07-18
IIF 29 - Director → ME
36
PHP DEVELOPMENTS (CARDIFF) LIMITED
- now 04856121SARAK DEVELOPMENTS LIMITED - 2021-09-13
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1,352,834 GBP2020-08-31
Officer
2022-03-31 ~ dissolved
IIF 32 - Director → ME
37
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-31 ~ 2024-07-18
IIF 21 - Director → ME
38
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-03-31 ~ dissolved
IIF 11 - Director → ME
39
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-01 ~ 2024-07-18
IIF 4 - Director → ME
40
PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED - 2021-12-15
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-01 ~ 2024-07-18
IIF 38 - Director → ME
41
APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
PMP PLUS LIMITED - 2003-07-31
MINMAR (552) LIMITED - 2001-04-06
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-04-01 ~ 2024-07-18
IIF 3 - Director → ME
42
PHP HEALTH SOLUTIONS LIMITED
- now 06949900PEAK HEALTH SOLUTIONS LIMITED - 2021-11-12
GDCO 77 LIMITED - 2009-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
901,991 GBP2021-06-30
Officer
2022-04-01 ~ 2024-07-18
IIF 51 - Director → ME
43
PHP HEALTHCARE (HOLDINGS) LIMITED
07466867 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2022-04-01 ~ 2024-07-18
IIF 6 - Director → ME
44
PHP HEALTHCARE INVESTMENTS LIMITED
07289496 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-04-01 ~ 2024-07-18
IIF 43 - Director → ME
45
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-04-01 ~ 2024-07-18
IIF 35 - Director → ME
46
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-04-01 ~ 2024-07-18
IIF 30 - Director → ME
47
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-04-01 ~ 2024-07-18
IIF 28 - Director → ME
48
PHP LIVERPOOL HOLDING COMPANY LIMITED
- now 07342781PH MECHANICAL SERVICES LIMITED - 2021-01-07
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-181,442 GBP2020-06-30
Officer
2022-04-01 ~ dissolved
IIF 60 - Director → ME
49
HIGGINS PROPERTY LTD - 2021-01-07
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
385,469 GBP2020-06-30
Officer
2022-04-01 ~ dissolved
IIF 59 - Director → ME
50
PHP MEDICAL PROPERTIES LIMITED
- now 04246742APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
MINMAR (568) LIMITED - 2001-07-13
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2024-03-27 ~ 2024-07-18
IIF 58 - Director → ME
51
PHP PRIMARY PROPERTIES LIMITED
- now 05417914PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
PRIME REFINANCE LIMITED - 2005-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-04-27 ~ 2024-07-18
IIF 56 - Director → ME
52
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-04-01 ~ 2024-07-18
IIF 61 - Director → ME
53
PHP BOLTON LIMITED - 2019-12-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-14 ~ 2024-07-18
IIF 55 - Director → ME
54
PRIME ST. JOHNS LIMITED - 2013-03-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-04-27 ~ 2024-07-18
IIF 54 - Director → ME
55
PHP SANTANDER LIMITED - 2018-03-09
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2024-05-15 ~ 2024-07-31
IIF 57 - Director → ME
56
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ dissolved
IIF 19 - Director → ME
57
SHELFCO (NO. 1332) LIMITED - 1997-05-27
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-03-31 ~ 2024-07-18
IIF 33 - Director → ME
58
SHELFCO (NO. 1333) LIMITED - 1997-05-13
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-03-31 ~ 2024-07-18
IIF 40 - Director → ME
59
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
DEGREELAND LIMITED - 2001-04-03
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2022-03-31 ~ 2024-07-18
IIF 46 - Director → ME
60
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-31 ~ 2024-07-18
IIF 31 - Director → ME
61
HN PROPERTIES (1) LIMITED - 1996-11-05
ALNERY NO 1339 LIMITED - 1994-04-12
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2022-03-31 ~ 2024-07-18
IIF 13 - Director → ME
62
CAMBLOCKS LIMITED - 1995-10-24
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2022-03-31 ~ 2024-07-18
IIF 52 - Director → ME