1
ASSOCIATION OF INDEPENDENT PATHOLOGY PROVIDERS LIMITED
- now 08775816INGLEBY (1943) LIMITED - 2014-01-13
C/o Gowling Wlg Uk Llp, 11th Floor, Two, Snow Hill, Birmingham, England
Active Corporate (10 parents)
Officer
2014-09-11 ~ 2018-04-09
IIF 7 - Director → ME
2
SHCL (LSDDT) NEWCO 7 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-04-13
IIF 40 - Director → ME
3
139 College Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2017-11-01 ~ 2018-04-13
IIF 32 - Director → ME
4
SHCL (LSDDT) NEWCO 5 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-04-13
IIF 37 - Director → ME
5
SHCL (LSDDT) NEWCO 3 LIMITED - 2015-10-20
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2017-11-01 ~ 2018-04-13
IIF 35 - Director → ME
6
The Maltings, East Tyndall Street, Cardiff
Active Corporate (17 parents)
Officer
2017-08-01 ~ 2018-04-13
IIF 26 - Director → ME
7
GENEIUS LABORATORIES LIMITED
- now 06039601GENEVISION LIMITED - 2008-06-26
No 1 Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2017-07-01 ~ 2018-04-13
IIF 20 - Director → ME
8
211 Science Park Milton Road, Cambridge, Cambs, England
Active Corporate (9 parents)
Officer
2019-05-03 ~ 2019-08-21
IIF 25 - Director → ME
9
INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED
07195844 C/o Southwest Pathology Services, Lisieux Way, Taunton, England
Active Corporate (16 parents, 2 offsprings)
Officer
2010-07-09 ~ 2012-02-09
IIF 2 - Director → ME
2014-04-17 ~ 2018-04-13
IIF 18 - Director → ME
10
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-02-04 ~ 2018-04-13
IIF 8 - Director → ME
11
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (8 parents)
Officer
2023-02-03 ~ 2024-01-24
IIF 42 - Director → ME
12
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2015-03-01 ~ 2018-04-13
IIF 34 - Director → ME
13
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (10 parents, 16 offsprings)
Officer
2015-06-10 ~ 2016-01-01
IIF 29 - Director → ME
14
One Priory Square, 6th Floor Priory Street, Hastings, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-07 ~ dissolved
IIF 27 - Director → ME
15
MEDICA GROUP LIMITED - 2017-03-01
MEDICA REPORTING GROUP LIMITED - 2017-03-01
INGLEBY (1912) LIMITED - 2013-05-15
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (20 parents, 5 offsprings)
Officer
2019-09-01 ~ 2024-01-24
IIF 15 - Director → ME
16
6th Floor, One Priory Square, Priory Square, Hastings, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-12 ~ 2024-01-24
IIF 9 - Director → ME
17
MEDICA REPORTING FINANCE LIMITED
- now 08497950INGLEBY (1914) LIMITED - 2013-05-15
C/o Rsm Restructuring Advisory Llp 3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-10-30 ~ dissolved
IIF 11 - Director → ME
18
MSI MEDICA LTD - 2005-01-05
LIBERTY BISHOP (2598) LTD - 2004-06-04
One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-09-01 ~ 2024-01-24
IIF 17 - Director → ME
19
INGLEBY (1913) LIMITED - 2013-05-15
C/o Rsm Restructuring Advisory Llp 3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-10-30 ~ dissolved
IIF 10 - Director → ME
20
MEDICAL LABORATORY HOLDINGS LIMITED
- now 13403790HEMA HOLDINGS LIMITED - 2021-05-27
Zone 1 2 Pensbury Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-03-16 ~ 2022-09-30
IIF 24 - Director → ME
21
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-06 ~ 2024-01-24
IIF 14 - Director → ME
22
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-06 ~ 2024-01-24
IIF 16 - Director → ME
23
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-06 ~ 2024-01-24
IIF 12 - Director → ME
24
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-25 ~ 2024-07-06
IIF 1 - Director → ME
2023-07-06 ~ 2024-01-24
IIF 13 - Director → ME
25
OHI DEANERY LTD - now
SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED
- 2015-03-31
02041750 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (22 parents)
Officer
2013-11-11 ~ 2014-01-14
IIF 3 - Director → ME
26
SHCL (LSDDT) NEWCO 6 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-04-13
IIF 33 - Director → ME
27
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2017-11-01 ~ 2018-04-13
IIF 36 - Director → ME
28
10 Highgate Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-15 ~ 2019-06-07
IIF 28 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
SONNET CARE HOMES FINANCE LIMITED - now
RAVELSTONE CARE HOMES FINANCE LIMITED
- 2015-03-31
08622536 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-11-11 ~ 2014-01-14
IIF 46 - Director → ME
30
SONNET CARE HOMES HOLDCO LIMITED - now
RAVELSTONE CARE HOMES HOLDCO LIMITED
- 2015-03-24
08621705 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-11 ~ 2014-01-14
IIF 44 - Director → ME
31
SONNET CARE HOMES MIDCO LIMITED - now
RAVELSTONE CARE HOMES MIDCO LIMITED
- 2015-03-24
08760597 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-11-04 ~ 2014-01-14
IIF 43 - Director → ME
32
10 Highgate Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-21 ~ 2019-06-07
IIF 19 - Director → ME
33
ZEUS BONDCO LIMITED - 2015-06-08
EPHIOS BONDCO LIMITED - 2015-06-08
VISIONGROVE LIMITED - 2015-04-24
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-10-06
IIF 22 - Director → ME
34
EPHIOS HOLDCO LIMITED
- 2015-11-19
09623809ZEUS HOLDCO LIMITED - 2015-06-11
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-12 ~ 2019-06-11
IIF 23 - Director → ME
35
SYNLAB LABORATORY SERVICES LIMITED
- now 03216065SYNERGY HEALTH LABORATORY SERVICES LIMITED
- 2017-05-02
03216065JMJ LABORATORIES LIMITED - 2009-05-15
WARRIOR DESIGNS LIMITED - 1996-08-13
Gavenny Court, Brecon Road, Abergavenny, Wales
Active Corporate (31 parents, 1 offspring)
Officer
2016-09-01 ~ 2018-04-13
IIF 5 - Director → ME
36
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-10-16 ~ 2018-04-13
IIF 38 - Director → ME
37
EPHIOS HOLDCO II LIMITED - 2015-07-17
ZEUS HOLDCO II LIMITED - 2015-06-11
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-10-06
IIF 21 - Director → ME
38
SHCL (LSDDT) NEWCO 4 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-04-13
IIF 30 - Director → ME
39
SHCL (LSDDT) NEWCO 2 LIMITED - 2015-10-20
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2017-11-01 ~ 2018-04-13
IIF 39 - Director → ME
40
Dudley, Cramlington, Northumberland
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 6 - Director → ME
41
VANQUISH TOPCO (JERSEY) LIMITED
FC041151 Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2024-04-22 ~ now
IIF 4 - Director → ME
42
VETERINARY PATHOLOGY GROUP LIMITED - now
SYNLAB VPG LIMITED
- 2022-10-20
11006776 Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Active Corporate (21 parents, 9 offsprings)
Officer
2017-10-11 ~ 2018-04-13
IIF 41 - Director → ME
43
INGLEBY (1929) LIMITED
- 2013-10-16
08633822 08595824, 08595827, 08572700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Slingsby Place, St Martins Courtyard, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ 2014-01-17
IIF 45 - Director → ME
44
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ 2014-01-17
IIF 47 - Director → ME
45
SHCL (LSDDT) NEWCO 11 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (9 parents)
Officer
2017-11-01 ~ 2018-04-13
IIF 31 - Director → ME