1
INHOCO 588 LIMITED - 1997-03-26
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2010-05-28 ~ 2014-11-16IIF 130 - 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
2010-05-28 ~ 2014-11-16IIF 157 - director → ME
3
INHOCO 575 LIMITED - 1997-03-17
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2010-05-28 ~ 2014-11-16IIF 138 - director → ME
4
BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27
GHG SHELF CO 3 LIMITED - 2006-11-24
DMWSL 499 LIMITED - 2006-10-30
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2006-10-24 ~ 2014-11-16IIF 131 - director → ME
5
FEELING NEW LIMITED - 2003-07-01
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-05-28 ~ 2011-05-31IIF 114 - director → ME
2010-05-28 ~ 2014-11-16IIF 109 - director → ME
6
INHOCO 570 LIMITED - 1997-03-17
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-05-28 ~ 2014-11-16IIF 133 - director → ME
7
GARDENFONT LIMITED - 1995-07-26
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2002-01-28 ~ 2014-11-16IIF 49 - director → ME
2002-01-28 ~ 2011-05-31IIF 186 - secretary → ME
8
DMWS 732 LIMITED - 2005-11-09
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2005-11-07 ~ 2014-11-16IIF 116 - director → ME
9
INVENTHAPPY LIMITED - 1996-06-18
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
1998-04-06 ~ 2014-11-16IIF 106 - director → ME
1998-04-06 ~ 2011-05-31IIF 182 - secretary → ME
10
DMWSL 474 LIMITED - 2005-09-14
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2005-09-14 ~ 2014-11-16IIF 107 - director → ME
11
PRIVATE HOSPITALS ALLIANCE - 2013-05-22
H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08
H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01
100 Fetter Lane, LondonDissolved corporate (2 parents)
Officer
2011-06-27 ~ 2014-11-14IIF 123 - director → ME
12
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2001-07-16 ~ 2014-11-16IIF 134 - director → ME
2001-07-16 ~ 2011-05-31IIF 206 - secretary → ME
13
GHG SHELF CO 5 LIMITED - 2008-11-18
DMWSL 503 LIMITED - 2006-10-30
1st Floor 30 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-10-24 ~ 2008-11-06IIF 69 - director → ME
14
CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, LondonDissolved corporate (4 parents)
Profit/Loss (Company account)
51,198 GBP2020-01-01 ~ 2020-12-31
Officer
1996-09-18 ~ 2005-07-11IIF 63 - director → ME
2004-11-19 ~ 2005-07-11IIF 178 - secretary → ME
15
HALLCO 566 LIMITED - 2001-03-01
Grant House, Bourges Boulevard, Peterborough, EnglandCorporate (3 parents)
Officer
2001-03-07 ~ 2005-10-31IIF 80 - director → ME
2004-11-19 ~ 2005-10-25IIF 203 - secretary → ME
16
NORTHAMPTONSHIRE FERTILITY SERVICE LIMITED - 2008-03-10
Grant House, Bourges Boulevard, Peterborough, EnglandCorporate (3 parents)
Officer
2000-12-29 ~ 2005-10-31IIF 77 - director → ME
2005-01-13 ~ 2005-08-31IIF 171 - secretary → ME
17
EDGER 505 LIMITED - 2005-10-11
Grant House, Bourges Boulevard, Peterborough, EnglandCorporate (4 parents, 15 offsprings)
Officer
2005-10-05 ~ 2011-09-13IIF 64 - director → ME
18
CENTRE FOR ASSISTED REPRODUCTION LIMITED - 1997-04-11
FISHEL-DOWELL FERTILITY ASSOCIATES LIMITED - 1997-03-27
Grant House, Bourges Boulevard, Peterborough, EnglandCorporate (3 parents, 2 offsprings)
Officer
1997-04-24 ~ 2005-10-31IIF 159 - director → ME
2005-01-13 ~ 2005-10-25IIF 177 - secretary → ME
19
BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10
STERILPLUS LIMITED - 2010-01-20
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2009-12-31 ~ 2014-11-16IIF 90 - director → ME
20
BMI HEALTHCARE LIMITED - 2022-01-25
GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
1998-04-06 ~ 2014-11-16IIF 93 - director → ME
~ 2008-09-18IIF 173 - secretary → ME
21
Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2020-12-21 ~ 2021-05-18IIF 120 - director → ME
22
Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, EnglandCorporate (7 parents, 5 offsprings)
Officer
2018-09-12 ~ 2021-05-18IIF 158 - director → ME
23
Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2020-12-21 ~ 2021-05-18IIF 121 - director → ME
24
GHG SHELF CO 9 LIMITED - 2010-03-22
DMWSL 509 LIMITED - 2006-10-12
5 The Old Parsonage Redcroft, Winters Lane, Redhill, North SomersetCorporate (2 parents)
Officer
2006-10-05 ~ 2010-03-08IIF 119 - director → ME
25
SWIFT 1025 LIMITED - 1986-08-04
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-05-28 ~ 2014-11-16IIF 126 - director → ME
26
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-8,862,032 GBP2024-03-31
Officer
2017-07-01 ~ 2021-08-25IIF 147 - director → ME
27
PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-19,345,012 GBP2024-03-31
Officer
2017-07-01 ~ 2021-08-25IIF 141 - director → ME
28
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2018-11-07 ~ 2021-08-25IIF 152 - director → ME
29
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-02-07 ~ 2021-08-25IIF 143 - director → ME
30
PIMCO 2930 LIMITED - 2013-06-13
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-13,956,735 GBP2024-03-31
Officer
2017-07-01 ~ 2021-08-25IIF 146 - director → ME
31
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
638 GBP2024-03-31
Officer
2018-11-07 ~ 2021-08-25IIF 155 - director → ME
32
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-02-06 ~ 2021-08-25IIF 153 - director → ME
33
FRIARY HOUSE TRAINING LTD - 2023-04-21
PROPERTY DESIGN & DEVELOPMENT SOLUTIONS LIMITED - 2003-02-04
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-07-01 ~ 2021-08-25IIF 144 - director → ME
34
PIMCO 2855 (DEBTCO) LIMITED - 2011-07-07
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
-4,705,411 GBP2024-03-31
Officer
2017-07-01 ~ 2021-08-25IIF 150 - director → ME
35
PIMCO 2856 (PROPCO) LIMITED - 2011-06-17
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-07-01 ~ 2021-08-25IIF 154 - director → ME
36
PIMCO 2857 (CARECO) LIMITED - 2010-11-25
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
836,871 GBP2024-03-31
Officer
2017-07-01 ~ 2021-08-25IIF 142 - director → ME
37
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents)
Equity (Company account)
3,142,173 GBP2024-03-31
Officer
2017-07-01 ~ 2021-08-25IIF 145 - director → ME
38
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)
Officer
1992-05-06 ~ 1996-11-01IIF 79 - director → ME
1992-05-06 ~ 1992-07-10IIF 169 - secretary → ME
39
AMICUS HEALTHCARE LIMITED - 2005-09-14
COMPASS HEALTHCARE LIMITED - 1996-06-10
G M HEALTH CARE LIMITED - 1987-09-18
WEST SUSSEX CLINIC LIMITED - 1983-09-19
LEVY & FRANKS LIMITED - 1982-09-06
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1998-04-06 ~ 2014-11-16IIF 96 - director → ME
1998-04-06 ~ 2008-10-14IIF 195 - secretary → ME
40
BACC LIMITED - 2008-06-13
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2005-09-09 ~ 2014-11-16IIF 87 - director → ME
41
GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2006-05-12 ~ 2014-11-16IIF 100 - director → ME
1999-12-13 ~ 2011-05-31IIF 168 - secretary → ME
42
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2006-07-27 ~ 2014-11-16IIF 127 - director → ME
2000-09-01 ~ 2011-05-31IIF 166 - secretary → ME
43
DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
DMWSL 316 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-09-01 ~ 2014-11-16IIF 92 - director → ME
2000-09-01 ~ 2009-03-31IIF 190 - secretary → ME
44
DIAMOND HEALTHCARE (3) PLC - 2001-01-24
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 14 offsprings)
Officer
2000-09-01 ~ 2014-11-16IIF 132 - director → ME
2000-09-01 ~ 2008-11-06IIF 209 - secretary → ME
45
DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
DMWSL 317 LIMITED - 2000-08-30
1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2000-09-01 ~ 2014-11-16IIF 125 - director → ME
2000-09-01 ~ 2011-05-31IIF 205 - secretary → ME
46
SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
1997-07-22 ~ 2014-11-16IIF 103 - director → ME
~ 1997-03-01IIF 181 - secretary → ME
1997-07-01 ~ 2011-05-31IIF 179 - secretary → ME
47
PANTOMIME PROPCO 1 LIMITED - 2006-11-07
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2008-04-29 ~ 2014-11-16IIF 95 - director → ME
48
PANTOMIME PROPCO 10 LIMITED - 2006-11-07
7 Albemarle Street, London, EnglandDissolved corporate
Officer
2008-04-29 ~ 2011-05-31IIF 35 - director → ME
49
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 45 - director → ME
50
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-04-29 ~ 2014-11-16IIF 82 - director → ME
51
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 33 - director → ME
52
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 2 - director → ME
53
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 44 - director → ME
54
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 23 - director → ME
55
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 46 - director → ME
56
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 43 - director → ME
57
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 38 - director → ME
58
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonCorporate (4 parents)
Cash at bank and in hand (Company account)
640,000 GBP2020-09-30
Officer
2008-04-29 ~ 2011-05-31IIF 47 - director → ME
59
PANTOMIME PROPCO 39 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 41 - director → ME
2013-07-30 ~ 2014-11-16IIF 112 - director → ME
60
PANTOMIME PROPCO 40 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 1 - director → ME
2013-07-30 ~ 2014-11-16IIF 111 - director → ME
61
BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
PEDALCLIP LIMITED - 2018-09-26
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2009-01-27 ~ 2014-11-16IIF 128 - director → ME
62
BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
HEALTHCARE SCOTLAND LIMITED - 2000-06-19
DELTASMOW LIMITED - 1996-03-26
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents, 1 offspring)
Officer
2002-01-28 ~ 2014-11-16IIF 51 - director → ME
2002-01-28 ~ 2011-05-31IIF 187 - secretary → ME
63
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 16 offsprings)
Officer
2001-05-03 ~ 2014-11-16IIF 81 - director → ME
2001-05-03 ~ 2008-11-06IIF 204 - secretary → ME
64
AMI LEASING LIMITED - 1993-06-11
SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
DESTBLUE LIMITED - 1981-12-31
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
1997-05-28 ~ 2014-11-16IIF 83 - director → ME
~ 2011-05-31IIF 165 - secretary → ME
65
GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
POLISHCAREER LIMITED - 1998-02-17
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1997-11-27 ~ 1997-12-23IIF 58 - director → ME
2001-07-30 ~ 2014-11-16IIF 139 - director → ME
1997-12-10 ~ 2011-05-31IIF 198 - secretary → ME
66
BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
DMWSL 445 LIMITED - 2005-05-03
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2005-04-29 ~ 2014-11-16IIF 137 - director → ME
67
DMWSL 511 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-10-05 ~ 2014-11-16IIF 99 - director → ME
68
DMWSL 512 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-10-05 ~ 2014-11-16IIF 85 - director → ME
69
DMWSL 513 LIMITED - 2006-10-30
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-10-24 ~ 2014-11-16IIF 98 - director → ME
70
DMWS 758 LIMITED - 2006-10-31
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2006-10-24 ~ 2014-11-16IIF 50 - director → ME
71
DMWS 759 LIMITED - 2006-10-31
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2006-10-24 ~ 2014-11-16IIF 52 - director → ME
72
BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
GHG SHELF CO 6 LIMITED - 2007-08-22
DMWSL 504 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-10-05 ~ 2007-06-29IIF 61 - director → ME
73
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2017-07-01 ~ 2021-08-25IIF 148 - director → ME
74
LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
VELINHURST LIMITED - 1981-12-31
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
1998-04-06 ~ 2014-11-16IIF 104 - director → ME
1998-04-06 ~ 2011-05-31IIF 183 - secretary → ME
75
LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
STORKBOND LIMITED - 1981-12-31
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1998-04-06 ~ 2014-11-16IIF 102 - director → ME
1998-04-06 ~ 2011-05-31IIF 185 - secretary → ME
76
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2020-06-01 ~ 2024-04-30IIF 156 - director → ME
77
GHG SHELF CO 7 LIMITED - 2007-11-21
DMWSL 505 LIMITED - 2006-10-30
4 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved corporate (1 parent)
Officer
2006-10-24 ~ 2007-09-12IIF 76 - director → ME
78
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents)
Equity (Company account)
8,150,957 GBP2024-03-31
Officer
2017-07-01 ~ 2021-08-25IIF 151 - director → ME
79
PARTNERS NETWORK LIMITED - 2019-11-08
Thomas House, 84 Eccleston Square, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
581,472 GBP2024-03-31
Officer
2013-03-01 ~ 2013-03-01IIF 163 - director → ME
2011-02-01 ~ 2011-05-31IIF 48 - director → ME
2013-03-01 ~ 2016-03-31IIF 122 - director → ME
80
100 St. Paul's Churchyard, London, EnglandCorporate (5 parents)
Equity (Company account)
122,965 GBP2021-03-31
Officer
2017-06-21 ~ 2018-06-13IIF 108 - director → ME
81
INHEALTH NETCARE LIMITED - 2009-07-10
AMICUS INHEALTH LIMITED - 2006-11-22
DMWSL 473 LIMITED - 2005-08-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2007-06-29 ~ 2008-09-30IIF 57 - director → ME
82
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-05-28 ~ 2014-11-16IIF 124 - director → ME
83
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-05-28 ~ 2014-11-16IIF 129 - director → ME
84
INTEGRAL MEDICAL HOLDINGS LIMITED - 2020-12-23
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandCorporate (1 parent, 3 offsprings)
Officer
2017-06-23 ~ 2017-12-31IIF 140 - director → ME
85
1st Floor 30 Cannon Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1,264,947 GBP2023-12-31
Officer
2005-11-18 ~ 2007-08-01IIF 62 - director → ME
86
GHG SHELF CO 10 LIMITED - 2016-06-20
DMWSL 510 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, EnglandCorporate (6 parents)
Officer
2006-10-05 ~ 2014-11-16IIF 89 - director → ME
87
GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 21 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomDissolved corporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 3 - director → ME
88
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 23 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomDissolved corporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 5 - director → ME
89
GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 27 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomDissolved corporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 22 - director → ME
90
GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 29 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomDissolved corporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 24 - director → ME
91
GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 30 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 40 - director → ME
92
GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 19 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 12 - director → ME
93
GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 8 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 20 - director → ME
94
GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
PANTOMIME PROPCO 12 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 13 - director → ME
95
GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 24 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 19 - director → ME
96
GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 28 LIMITED - 2006-11-07
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, EnglandCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 4 - director → ME
97
GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 10 - director → ME
98
GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 31 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 7 - director → ME
99
GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 18 - director → ME
100
GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 13 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 30 - director → ME
101
GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 26 - director → ME
102
GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 37 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 39 - director → ME
103
GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
PANTOMIME PROPCO 9 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 25 - director → ME
104
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 14 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 6 - director → ME
105
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 11 - director → ME
106
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 35 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 42 - director → ME
107
GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
PRIORY PROPCO 4 LIMITED - 2006-11-07
PANTOMIME PROPCO 34 LIMITED - 2006-07-25
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 21 - director → ME
108
GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
PANTOMIME PROPCO 6 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 14 - director → ME
109
GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 3 LIMITED - 2006-11-07
PANTOMIME PROPCO 3 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 37 - director → ME
110
GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 7 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 8 - director → ME
111
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 11 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 31 - director → ME
112
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 2 LIMITED - 2006-11-07
ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
PANTOMIME PROPCO 2 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 28 - director → ME
113
GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 27 - director → ME
114
GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
PANTOMIME PROPCO 18 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 29 - director → ME
115
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 16 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 32 - director → ME
116
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
PANTOMIME PROPCO 4 LIMITED - 2006-12-20
PRIORY PROPCO 4 LIMITED - 2006-07-25
PANTOMIME PROPCO 4 LIMITED - 2006-07-06
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 34 - director → ME
117
GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 16 - director → ME
118
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 5 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 15 - director → ME
119
GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 17 - director → ME
120
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
PANTOMIME PROPCO 38 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 115 - director → ME
121
GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 20 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 9 - director → ME
122
GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-05-31IIF 36 - director → ME
123
GHG SHELF CO 2 LIMITED - 2006-12-12
DMWSL 498 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-10-05 ~ 2014-11-16IIF 101 - director → ME
124
GHG SHELF CO 1 LIMITED - 2006-12-12
DMWSL 497 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-10-05 ~ 2014-11-16IIF 88 - director → ME
125
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 4 offsprings)
Officer
2006-12-13 ~ 2014-11-16IIF 84 - director → ME
126
NOBLEGUARD LIMITED - 2000-12-18
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-03-31 ~ 2014-11-16IIF 86 - director → ME
127
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-03-31 ~ 2014-11-16IIF 94 - director → ME
128
BEALAW (914) LIMITED - 2008-11-05
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomCorporate (11 parents)
Officer
2018-06-13 ~ 2022-05-23IIF 117 - director → ME
129
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2001-03-28 ~ 2014-11-16IIF 91 - director → ME
1997-06-26 ~ 2011-05-31IIF 167 - secretary → ME
130
GHG SHELF CO 4 LIMITED - 2008-08-19
DMWSL 500 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2006-10-05 ~ 2008-08-08IIF 75 - director → ME
131
AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
SPACEWEIGHT LIMITED - 1992-03-26
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
1991-07-26 ~ 2005-04-05IIF 60 - director → ME
1997-06-27 ~ 1998-04-06IIF 202 - secretary → ME
1991-07-26 ~ 1994-03-30IIF 189 - secretary → ME
2005-01-13 ~ 2005-04-05IIF 192 - secretary → ME
132
ENCHANTING MELODY LIMITED - 1996-10-15
30 Cannon Street, 1st Floor, London, EnglandDissolved corporate (3 parents)
Officer
2000-08-09 ~ 2014-11-16IIF 105 - director → ME
2005-01-13 ~ 2011-05-31IIF 164 - secretary → ME
133
1st Floor 1st Floor, 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2001-07-16 ~ 2014-11-16IIF 135 - director → ME
2001-07-16 ~ 2011-05-31IIF 208 - secretary → ME
134
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2001-07-16 ~ 2014-11-16IIF 136 - director → ME
2001-07-16 ~ 2011-05-31IIF 207 - secretary → ME
135
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents)
Equity (Company account)
14,368,988 GBP2024-03-31
Officer
2017-07-01 ~ 2021-08-25IIF 149 - director → ME
136
BMI SYON CLINIC LIMITED - 2024-03-30
GHG SHELF CO 8 LIMITED - 2009-12-10
DMWSL 506 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, EnglandCorporate (5 parents)
Officer
2006-10-05 ~ 2009-11-17IIF 118 - director → ME
137
John Webster House, Lawrence Drive, Nottingham Business Park, NottinghamDissolved corporate (1 parent)
Equity (Company account)
10,347 GBP2020-08-31
Officer
2001-02-15 ~ 2011-05-31IIF 78 - director → ME
2004-11-19 ~ 2011-05-31IIF 191 - secretary → ME
138
30 Cannon Street, 1st Floor, London, EnglandDissolved corporate (3 parents)
Officer
1998-04-06 ~ 2014-11-16IIF 97 - director → ME
1997-06-26 ~ 2011-05-31IIF 184 - secretary → ME