1
HAMSARD 2383 LIMITED - 2001-12-05
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 79 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 193 - Secretary → ME
2
AXON GROUP LIMITED - now
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-03-23 ~ 2002-12-31
IIF 137 - Director → ME
2001-04-24 ~ 2002-12-31
IIF 201 - Secretary → ME
3
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2001-03-23 ~ 2002-12-31
IIF 136 - Director → ME
2001-04-24 ~ 2002-12-31
IIF 200 - Secretary → ME
4
BELGRAVIA NURSING AND CARE BUREAU LIMITED
03375345 Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (21 parents)
Officer
2011-10-06 ~ 2016-11-16
IIF 29 - Director → ME
5
BERKELEY SURREY LIMITED - now
HALO HOMECARE LIMITED - 2021-12-01
BELGRAVIA CARE LIMITED - 2018-05-22
CARE YOUR WAY LIMITED
- 2017-04-26
04943245YOUR CARE - YOUR WAY LIMITED
- 2014-04-07
04943245COMMUNITY HOME CARE (SUSSEX) LIMITED
- 2013-11-18
04943245 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (20 parents)
Officer
2012-12-14 ~ 2016-11-16
IIF 140 - Director → ME
6
BLENHEIM HEALTHCARE LIMITED
- now 02220967THE NOTTINGHAM CLINIC LIMITED
- 2007-03-26
02220967REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 101 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 179 - Secretary → ME
7
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 24 - Director → ME
8
4-12 Church Road, Egham, Surrey
Dissolved Corporate (18 parents)
Officer
2001-10-31 ~ 2002-12-31
IIF 130 - Director → ME
2002-02-14 ~ 2002-12-31
IIF 142 - Secretary → ME
9
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (33 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 99 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 183 - Secretary → ME
10
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2012-03-27 ~ 2014-12-09
IIF 30 - Director → ME
11
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
- now 05867920PIMCO 2515 LIMITED - 2006-07-18
First Floor Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-10-06 ~ 2019-11-30
IIF 18 - Director → ME
12
CARE MANAGEMENT GROUP (CYMRU) LIMITED
- now 03761455CCA RESIDENTIAL HOMES LIMITED
- 2013-01-14
03761455 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 21 - Director → ME
13
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED
- now 04582456PINCO 1846 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 26 - Director → ME
14
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
04414448 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 20 - Director → ME
15
CARE MANAGEMENT GROUP (UK) LIMITED
- now 04582476PINCO 1847 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2011-10-06 ~ 2019-11-30
IIF 27 - Director → ME
16
CARE MANAGEMENT GROUP LIMITED
- now 02992839RESTLINK LIMITED - 1997-09-19
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 18 offsprings)
Officer
2011-10-06 ~ 2019-11-30
IIF 22 - Director → ME
17
CARE MANAGEMENT GROUP TRUSTEES LIMITED
- now 04844768PINCO 1990 LIMITED - 2004-02-17
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 23 - Director → ME
18
CARE YOUR WAY INVESTMENTS LIMITED - now
CMG (DOMICILIARY CARE INVESTMENTS) LTD
- 2017-01-12
02441624BLOCKLIN HOLDINGS LIMITED
- 2012-12-07
02441624 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (23 parents, 7 offsprings)
Officer
2011-10-06 ~ 2016-11-16
IIF 12 - Director → ME
19
CHELFHAM SENIOR SCHOOL LIMITED
- now 01929428EDGEGUARD LIMITED - 1986-02-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 97 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 159 - Secretary → ME
20
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-09-24 ~ 2019-11-30
IIF 139 - Director → ME
21
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (17 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 10 - Director → ME
22
CMG INVESTMENT HOLDINGS LIMITED
- now 06595141PIMCO 2776 LIMITED - 2008-06-05
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-06-09 ~ dissolved
IIF 117 - Director → ME
23
COMMUNITY ADDICTION SERVICES LIMITED
- now 02779834REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 74 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 199 - Secretary → ME
24
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED
- now 07047303COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 2 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 7 - Director → ME
25
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2022-10-03 ~ 2023-12-01
IIF 63 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 66 - Director → ME
26
CONSENSUS 2013 PROPERTIES LIMITED
10389454 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 6 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 5 - Director → ME
27
CONSENSUS COMMUNITY SUPPORT LIMITED
06601967 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 47 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 48 - Director → ME
28
CONSENSUS GROUP HOLDINGS LIMITED
12540112 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 13 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 60 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 42 - Director → ME
29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 46 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 54 - Director → ME
30
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 52 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 65 - Director → ME
31
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-03 ~ 2023-12-01
IIF 36 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 38 - Director → ME
32
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 51 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 58 - Director → ME
33
CONSENSUS SUPPORT SERVICES LIMITED
- now 04081379CONSENSUS HEALTHCARE LTD - 2006-05-23
AITCH CARE HOMES LIMITED - 2005-11-15
CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (25 parents, 16 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 57 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 67 - Director → ME
34
COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED
07606160 Riverbridge House, Guildford Road, Leatherhead, Surrey, England
Active Corporate (7 parents)
Officer
2011-04-21 ~ 2017-02-28
IIF 72 - Director → ME
35
CHAI PATEL ASSOCIATES LIMITED
- 2008-01-07
04290684UK ONCOLOGY LIMITED
- 2007-05-23
04290684 Riverbridge House, Guildford Road, Leatherhead, Surrey, England
Active Corporate (9 parents, 7 offsprings)
Officer
2007-03-19 ~ 2017-02-28
IIF 71 - Director → ME
2008-02-01 ~ 2009-05-01
IIF 141 - Secretary → ME
36
COXLEASE HOLDINGS LIMITED
- now 04427783BLAKEDEW 349 LIMITED - 2002-09-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2006-07-25 ~ 2007-04-24
IIF 32 - Director → ME
2006-07-25 ~ 2007-04-24
IIF 145 - Secretary → ME
37
STEPHAVEN LIMITED - 1990-09-10
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (21 parents)
Officer
2006-07-25 ~ 2007-04-24
IIF 33 - Director → ME
2006-07-25 ~ 2007-04-24
IIF 147 - Secretary → ME
38
EASTWOOD GRANGE COMPANY LIMITED
- now 02489371SLATERSHELFCO 201 LIMITED - 1990-06-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 110 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 181 - Secretary → ME
39
EMPLOYEE MANAGEMENT SERVICES LIMITED
- now 03298385SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 102 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 161 - Secretary → ME
40
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 94 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 154 - Secretary → ME
41
FARLEIGH COLLEGE LIMITED - 1999-07-07
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 98 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 184 - Secretary → ME
42
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (29 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 126 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 189 - Secretary → ME
43
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 4 offsprings)
Officer
2019-02-01 ~ 2019-11-30
IIF 31 - Director → ME
44
GROSVENOR ROAD MANAGEMENT LIMITED
02858174 21a Grosvenor Road, Chiswick, London
Active Corporate (13 parents)
Officer
1993-09-29 ~ 1994-09-01
IIF 17 - Director → ME
45
GROVE CARE PARTNERSHIP LIMITED
- now 04918627TAKESHARE LIMITED - 2004-02-11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (18 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 59 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 64 - Director → ME
46
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 8 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 4 - Director → ME
47
ALFFA CARE SERVICES LIMITED
- 2011-08-12
07712656 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (16 parents, 3 offsprings)
Officer
2011-07-20 ~ 2014-11-26
IIF 127 - Director → ME
48
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 85 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 187 - Secretary → ME
49
IDVERDE UK LIMITED - now
IDVERDE LIMITED - 2016-10-06
HARE NEWCO LIMITED
- 2015-06-02
06539986 Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (27 parents, 8 offsprings)
Officer
2008-10-22 ~ 2015-03-17
IIF 115 - Director → ME
50
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10
04068662 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2003-11-27 ~ 2005-08-02
IIF 133 - Director → ME
51
JACQUES HALL DEVELOPMENT LIMITED
- now 03213815PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED - 2003-05-28
NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 116 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 165 - Secretary → ME
52
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 93 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 166 - Secretary → ME
53
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 41 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 40 - Director → ME
54
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 107 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 167 - Secretary → ME
55
LIBRA NURSING HOMES LIMITED
- now 01004767NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (27 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 89 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 156 - Secretary → ME
56
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 61 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 68 - Director → ME
57
SHELFCO (NO. 3033) LIMITED - 2005-08-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 118 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 152 - Secretary → ME
58
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-04-30 ~ 2024-10-14
IIF 56 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 45 - Director → ME
59
MEDICAL IMAGING (ESSEX) LIMITED
02938586 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 86 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 188 - Secretary → ME
60
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ 2022-08-31
IIF 70 - Director → ME
61
MYRIAD HEALTHCARE HOLDINGS LIMITED
09892549 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 55 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 43 - Director → ME
62
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 50 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 44 - Director → ME
63
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 121 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 169 - Secretary → ME
64
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 122 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 172 - Secretary → ME
65
OPTIMAL MONITORING LIMITED - now
OPTIMAL COMMUNICATIONS LIMITED
- 2008-11-18
03788490OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
3 Coldbath Square, London, England
Active Corporate (18 parents)
Officer
2000-04-20 ~ 2001-03-21
IIF 34 - Director → ME
2000-04-20 ~ 2001-03-21
IIF 146 - Secretary → ME
66
OPTIMAL MONITORING SERVICES LTD - now
OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30
UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
OPT-TEL HOLDINGS LIMITED
- 2003-01-15
03426721NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
4th Floor, 80 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-30 ~ 2001-03-21
IIF 16 - Director → ME
2000-08-30 ~ 2001-03-21
IIF 144 - Secretary → ME
67
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 25 - Director → ME
68
PRIORY BEHAVIOURAL HEALTH LIMITED
- now 03257985COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 76 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 148 - Secretary → ME
69
PRIORY CENTRAL SERVICES LIMITED
- now 04391278PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 78 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 186 - Secretary → ME
70
PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED
- now 05590294HACKREMCO (NO.2298) LIMITED - 2005-11-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 114 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 164 - Secretary → ME
71
PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED
- now 05590103HACKREMCO (NO. 2299) LIMITED - 2005-11-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 96 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 177 - Secretary → ME
72
PRIORY GRANGE (HOLDINGS) LTD
- now 05346419 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 83 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 191 - Secretary → ME
73
PRIORY GRANGE (POTTERS BAR) LTD
- now 05085044BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 103 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 160 - Secretary → ME
74
PRIORY GRANGE (ST NEOTS) LTD
- now 05222394BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 80 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 180 - Secretary → ME
75
PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
DE FACTO 996 LIMITED - 2002-05-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 105 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 197 - Secretary → ME
76
PRIORY HEALTHCARE EUROPE LIMITED
- now 03284585PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 123 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 149 - Secretary → ME
77
PRIORY HEALTHCARE FINANCE CO LIMITED
- now 04433253DE FACTO 995 LIMITED - 2002-05-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 73 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 192 - Secretary → ME
78
PRIORY HEALTHCARE HOLDINGS LIMITED
- now 03738107WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 88 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 173 - Secretary → ME
79
PRIORY HEALTHCARE INVESTMENTS LIMITED
- now 04433250DE FACTO 994 LIMITED - 2002-05-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-12-05 ~ 2007-04-24
IIF 91 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 175 - Secretary → ME
80
PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED
- now 04644265RADIOCRUSH LIMITED - 2003-02-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 125 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 174 - Secretary → ME
81
PRIORY HEALTHCARE SERVICES LIMITED
- now 02188451PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 95 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 178 - Secretary → ME
82
PRIORY HEALTHCARE LIMITED - 2003-05-15
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 109 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 198 - Secretary → ME
83
PRIORY INVESTMENTS HOLDINGS LIMITED
FC026138 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (19 parents, 1 offspring)
Officer
2005-12-05 ~ 2007-04-24
IIF 155 - Secretary → ME
84
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HEALTHCARE LIMITED
- 2007-06-25
01505382PRIORY HOSPITALS LIMITED - 2003-05-15
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 112 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 185 - Secretary → ME
85
PRIORY OLD FORENSIC SERVICES LIMITED - now
PRIORY SECURE SERVICES LIMITED
- 2007-06-25
03136041BLENHEIM HEALTHCARE LIMITED
- 2007-03-22
03136041BLENHEIM HOUSE LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 84 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 150 - Secretary → ME
86
PRIORY OLD GRANGE SERVICES LIMITED - now
PRIORY REHABILITATION SERVICES LIMITED
- 2007-06-25
03074698HIGHBANK HEALTH CARE LIMITED - 2003-05-15
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 119 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 158 - Secretary → ME
87
PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY EDUCATION SERVICES LIMITED
- 2007-06-25
02838284PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 75 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 194 - Secretary → ME
88
PRIORY PENSION TRUSTEE LIMITED
- now 04530648PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
WB CO (1283) LIMITED - 2002-11-04
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-12 ~ 2007-04-24
IIF 13 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 143 - Secretary → ME
89
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED
- now 02915765LIBRA HEALTH GROUP LIMITED - 2003-05-20
BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 81 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 195 - Secretary → ME
90
PRIORY SECURITISATION HOLDINGS LIMITED
- now 04793915WHITE RUSSIAN LIMITED - 2003-06-20
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 82 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 171 - Secretary → ME
91
PRIORY SECURITISATION LIMITED
- now 03982134WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
TOPONLINE LIMITED - 2000-06-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2006-05-15 ~ 2007-04-24
IIF 106 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 170 - Secretary → ME
92
PRIORY SPECIALIST HEALTH DIVISION LIMITED
- now 03893502WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 120 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 162 - Secretary → ME
93
PRIORY SPECIALIST HEALTH LIMITED
- now 03899044WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 77 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 196 - Secretary → ME
94
PUBLIC HEALTH SOLUTIONS LIMITED
- now 03384887NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 87 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 190 - Secretary → ME
95
THORN EUROPE LIMITED - 1998-09-25
THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
6th Floor 9 Appold Street, London
Dissolved Corporate (49 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-08-02
IIF 131 - Director → ME
96
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2003-08-01 ~ 2005-08-02
IIF 128 - Director → ME
97
QUADRIGA INTERACTIVE SYSTEMS LIMITED
04239069 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 135 - Director → ME
98
QUADRIGA OVERSEAS HOLDINGS LIMITED
04239101 6th Floor, 9 Appold Street, London
Liquidation Corporate (33 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 132 - Director → ME
99
QUADRIGA TECHNOLOGY LIMITED
- now 03469115QUADRIGA WORLDWIDE LIMITED - 2001-06-21
ORIEL WORLDWIDE LIMITED - 1998-09-25
MAWLAW 367 LIMITED - 1997-12-08
Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
Dissolved Corporate (33 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 129 - Director → ME
100
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 138 - Director → ME
101
QUADRIGA WORLDWIDE LIMITED
- now 00827164QUADRIGA UK LIMITED - 2001-06-21
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (51 parents, 2 offsprings)
Officer
2003-08-01 ~ 2005-08-02
IIF 134 - Director → ME
102
ROBINSON KAY HOUSE (BURY) LIMITED
- now 02625256HIGHBANK HEALTHCARE LIMITED - 1996-03-05
FLEETNESS 146 LIMITED - 1991-09-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 113 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 157 - Secretary → ME
103
ROSSENDALE SCHOOL LIMITED
- now 05118124SHELFCO (NO. 2953) LIMITED - 2004-05-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 90 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 176 - Secretary → ME
104
Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (6 parents)
Officer
2016-06-27 ~ 2016-10-07
IIF 14 - Director → ME
105
Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (6 parents)
Officer
2016-06-27 ~ 2016-10-07
IIF 15 - Director → ME
106
METERPLACE LIMITED - 2005-07-19
Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-04-30 ~ 2010-07-29
IIF 100 - Director → ME
107
SOLENT RESIDENTIAL HOMES LIMITED
03823202 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 28 - Director → ME
108
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 104 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 168 - Secretary → ME
109
SNOWMAN HOLIDAYS LIMITED - 1996-02-26
CHILSTONES LIMITED - 1986-09-18
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 124 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 163 - Secretary → ME
110
SSCP PEGASUS BIDCO LIMITED
- now 12947520DMWSL 938 LIMITED - 2020-10-29
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 12 offsprings)
Officer
2022-10-03 ~ 2024-10-14
IIF 39 - Director → ME
111
SSCP PEGASUS HOLDCO LIMITED
- now 12966584DMWSL 940 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-03 ~ 2024-10-14
IIF 62 - Director → ME
112
SSCP PEGASUS MIDCO LIMITED
- now 12966512DMWSL 939 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-03 ~ 2024-10-14
IIF 49 - Director → ME
113
SSCP PEGASUS TOPCO LIMITED
- now 12969264DMWSL 941 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-04-20 ~ now
IIF 3 - Director → ME
114
SSCP SPRING TOPCO LIMITED
- now 09248650DMWSL 779 LIMITED - 2015-04-01
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2024-04-01 ~ now
IIF 1 - Director → ME
115
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
09273947 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 69 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 53 - Director → ME
116
STURT HOUSE CLINIC LIMITED
- now 02656972UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 111 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 151 - Secretary → ME
117
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 92 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 153 - Secretary → ME
118
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 19 - Director → ME
119
WHEREWELIVE CARE GROUP LIMITED
- now 04320137WHEREWELIVE TWO LIMITED - 2003-03-21
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (19 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 9 - Director → ME
120
WHEREWELIVE LIMITED - now
ACHIEVE TOGETHER LIMITED - 2021-12-03
WHEREWELIVE LIMITED - 2021-11-11
ACHIEVE TOGETHER LIMITED
- 2021-11-03
04153701WHEREWELIVE LIMITED
- 2019-05-23
04153701 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 11 - Director → ME
121
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 35 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 37 - Director → ME
122
ZR BUILDERS (DERBY) LIMITED
- now 02255001SPEEDPAINT LIMITED - 1991-08-13
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 108 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 182 - Secretary → ME