1
GROVEMAKE LIMITED - 1998-03-20
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-25 ~ 2024-07-18IIF 16 - Director → ME
2
BCOMP 454 LIMITED - 2012-04-26
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-25 ~ 2024-07-18IIF 24 - Director → ME
3
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-31 ~ 2024-07-18IIF 14 - Director → ME
4
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-25 ~ 2024-07-18IIF 10 - Director → ME
5
DUNWILCO (1123) LIMITED - 2004-03-24
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2022-03-25 ~ 2024-07-18IIF 17 - Director → ME
6
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-03-31 ~ 2024-07-18IIF 50 - Director → ME
7
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-25 ~ 2024-07-18IIF 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 KingdomActive Corporate (4 parents)
Officer
2022-03-31 ~ 2024-07-18IIF 19 - Director → ME
9
ONE MEDICAL GROUP LIMITED - 2011-11-22
ONE MEDICAL EUROPE LIMITED - 2018-06-15
MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-31 ~ 2024-07-18IIF 22 - Director → ME
10
MEDICX PROPERTIES II LTD - 2019-06-07
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-31 ~ 2024-07-18IIF 37 - Director → ME
11
MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
MEDICX PROPERTIES III LIMITED - 2019-06-07
MEDCENTRES PROPERTY LIMITED - 2007-01-09
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-31 ~ 2024-07-18IIF 45 - Director → ME
12
MEDICX PROPERTIES IV LTD - 2019-06-07
MEDCENTRES PLC - 2006-12-15
MEDCENTRES 2006 LIMITED - 2007-01-26
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ 2024-07-18IIF 5 - Director → ME
13
MEDICX PROPERTIES IX LIMITED - 2019-06-07
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Officer
2022-03-31 ~ 2024-07-18IIF 25 - Director → ME
14
MEDICX PROPERTIES OM LTD - 2019-06-07
ONE MEDICAL LIMITED - 2018-06-15
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-31 ~ 2024-07-18IIF 23 - Director → ME
15
NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
NEXUS PINE LIMITED - 2005-06-15
SHELFCO (NO.2677) LIMITED - 2002-04-17
NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29
NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
3rd Floor, 10 Rose & Crown Yard, K, London, EnglandActive Corporate (5 parents)
Equity (Company account)
32 GBP2019-12-31
Officer
2014-12-04 ~ 2020-11-04IIF 62 - Director → ME
16
JARVISHELF 21 LIMITED - 2002-04-10
JPH (BURNLEY) LIMITED - 2004-04-08
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-25 ~ 2024-07-18IIF 13 - Director → ME
17
JPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-03-25 ~ 2024-07-18IIF 3 - Director → ME
18
ELITESCOOP LIMITED - 2001-11-22
JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-03-25 ~ 2024-07-18IIF 48 - Director → ME
19
THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
CLASHGRADE LIMITED - 1994-10-11
SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-03-25 ~ 2024-07-18IIF 47 - Director → ME
20
PHIP (GORSE STACKS) LIMITED - 2017-01-11
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-01 ~ 2024-07-18IIF 36 - Director → ME
21
MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-04-01 ~ 2024-07-18IIF 7 - Director → ME
22
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-01 ~ 2024-07-18IIF 26 - Director → ME
23
PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
PHP (BASINGSTOKE) LIMITED - 2016-04-30
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-31 ~ 2024-07-18IIF 41 - Director → ME
24
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-31 ~ 2024-07-18IIF 49 - Director → ME
25
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-31 ~ 2024-07-18IIF 44 - Director → ME
26
PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2022-03-31 ~ 2024-07-18IIF 27 - Director → ME
27
PHP BOND FINANCE PLC - 2025-02-11
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2022-03-31 ~ 2024-07-18IIF 8 - Director → ME
28
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-31 ~ 2024-07-18IIF 6 - Director → ME
29
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-31 ~ 2024-07-18IIF 29 - Director → ME
30
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-31 ~ 2024-07-18IIF 20 - Director → ME
31
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-04-01 ~ 2024-07-18IIF 2 - Director → ME
32
PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED - 2021-12-15
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-04-01 ~ 2024-07-18IIF 38 - Director → ME
33
PMP PLUS LIMITED - 2003-07-31
MINMAR (552) LIMITED - 2001-04-06
APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-01 ~ 2024-07-18IIF 1 - Director → ME
34
GDCO 77 LIMITED - 2009-11-22
PEAK HEALTH SOLUTIONS LIMITED - 2021-11-12
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
901,991 GBP2021-06-30
Officer
2022-04-01 ~ 2024-07-18IIF 51 - Director → ME
35
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-04-01 ~ 2024-07-18IIF 4 - Director → ME
36
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-01 ~ 2024-07-18IIF 43 - Director → ME
37
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-01 ~ 2024-07-18IIF 35 - Director → ME
38
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-01 ~ 2024-07-18IIF 30 - Director → ME
39
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-01 ~ 2024-07-18IIF 28 - Director → ME
40
MINMAR (568) LIMITED - 2001-07-13
APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-03-27 ~ 2024-07-18IIF 58 - Director → ME
41
PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
PRIME REFINANCE LIMITED - 2005-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-04-27 ~ 2024-07-18IIF 56 - Director → ME
42
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2022-04-01 ~ 2024-07-18IIF 61 - Director → ME
43
PHP BOLTON LIMITED - 2019-12-11
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-14 ~ 2024-07-18IIF 55 - Director → ME
44
PRIME ST. JOHNS LIMITED - 2013-03-22
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-27 ~ 2024-07-18IIF 54 - Director → ME
45
PHP SANTANDER LIMITED - 2018-03-09
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2024-05-15 ~ 2024-07-31IIF 57 - Director → ME
46
SHELFCO (NO. 1332) LIMITED - 1997-05-27
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-31 ~ 2024-07-18IIF 33 - Director → ME
47
SHELFCO (NO. 1333) LIMITED - 1997-05-13
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-31 ~ 2024-07-18IIF 40 - Director → ME
48
DEGREELAND LIMITED - 2001-04-03
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2022-03-31 ~ 2024-07-18IIF 46 - Director → ME
49
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-31 ~ 2024-07-18IIF 31 - Director → ME
50
HN PROPERTIES (1) LIMITED - 1996-11-05
ALNERY NO 1339 LIMITED - 1994-04-12
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-31 ~ 2024-07-18IIF 11 - Director → ME
51
CAMBLOCKS LIMITED - 1995-10-24
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-31 ~ 2024-07-18IIF 52 - Director → ME