1
AMORE CARE (HOLDINGS) LIMITED - now
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED
- 2014-12-11
03517404CRANLEY LIMITED - 2010-01-27
VERE LIMITED - 1998-03-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2011-07-26 ~ 2013-06-20
IIF 40 - Director → ME
2
AMORE CARE LIMITED - now
CRAEGMOOR OLDER PEOPLE CARE LIMITED
- 2014-07-30
01825148LONDON PARKCARE LIMITED - 2010-03-02
CAPEROSE LIMITED - 1993-03-18
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2011-07-26 ~ 2013-06-20
IIF 30 - Director → ME
3
AMORE GROUP (HOLDINGS) LIMITED - now
CRAEGMOOR GROUP (NO.4) LIMITED
- 2015-06-24
06628016CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
MIRO ACQUISITIONS LIMITED - 2008-07-28
WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 11 - Director → ME
4
ASPRIS CHILDREN'S SERVICES LIMITED - now
PRIORY EDUCATION SERVICES LIMITED
- 2022-01-07
06244880PRIORY E S LIMITED
- 2007-06-25
06244880 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (23 parents, 11 offsprings)
Officer
2007-05-11 ~ 2013-06-20
IIF 73 - Director → ME
5
HAMSARD 2383 LIMITED - 2001-12-05
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 141 - Director → ME
6
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 26 - Director → ME
7
BLENHEIM HEALTHCARE LIMITED
- now 02220967THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 138 - Director → ME
8
BEALAW (790) LIMITED - 2006-01-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 4 - Director → ME
9
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (33 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 99 - Director → ME
10
CHELFHAM SENIOR SCHOOL LIMITED
- now 01929428EDGEGUARD LIMITED - 1986-02-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 108 - Director → ME
11
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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
2007-04-16 ~ 2008-11-24
IIF 111 - Director → ME
13
CONQUEST CARE HOMES (NORFOLK) LIMITED
- now 02894168MOORFINCH LIMITED - 1994-03-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 50 - Director → ME
14
CONQUEST CARE HOMES (PETERBOROUGH) LIMITED
- now 02706124ASSISTCARE LIMITED - 1992-05-26
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 41 - Director → ME
15
CONQUEST CARE HOMES (SOHAM) LIMITED
03934362 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 34 - Director → ME
16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 27 - Director → ME
17
COXLEASE HOLDINGS LIMITED
- now 04427783BLAKEDEW 349 LIMITED - 2002-09-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2007-04-16 ~ 2008-11-24
IIF 113 - Director → ME
18
STEPHAVEN LIMITED - 1990-09-10
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (21 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 101 - Director → ME
19
CRAEGMOOR CARE (HOLDINGS) LIMITED
- now 04790555CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2011-07-26 ~ 2013-06-20
IIF 45 - Director → ME
20
CRAEGMOOR FACILITIES COMPANY LIMITED
- now 03656033FORWARD HOUSING LIMITED - 2004-12-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 1 - Director → ME
21
CRAEGMOOR GROUP (NO.1) UNLIMITED - now
CRAEGMOOR GROUP (NO.1) LIMITED
- 2019-10-18
06633646CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
MIRO GUARANTEECO LIMITED - 2008-07-28
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 46 - Director → ME
22
CRAEGMOOR GROUP (NO.2) LIMITED
- now 06594393CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
MIRO MEZZ CLEANCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-07-26 ~ 2013-06-20
IIF 3 - Director → ME
23
CRAEGMOOR GROUP (NO.3) LIMITED
- now 06628024CRAEGMOOR MEZZCO LIMITED - 2009-10-30
MIRO MEZZCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2011-07-26 ~ 2013-06-20
IIF 43 - Director → ME
24
CRAEGMOOR GROUP (NO.5) LIMITED
- now 04204571CRAEGMOOR LIMITED - 2009-10-30
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2011-07-26 ~ 2013-06-20
IIF 7 - Director → ME
25
CRAEGMOOR GROUP (NO.6) LIMITED
- now 04229516CRAEGMOOR NO. 2 LIMITED - 2009-10-30
LAW 2303 LIMITED - 2001-07-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2011-07-26 ~ 2013-06-20
IIF 28 - Director → ME
26
CRAEGMOOR TOPCO LIMITED - 2009-10-30
MIRO TOPCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2011-07-26 ~ 2013-06-20
IIF 22 - Director → ME
27
CRAEGMOOR HEALTHCARE COMPANY LIMITED
- now 03830455CRAEGMOOR HOMES LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 10 - Director → ME
28
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2011-07-26 ~ 2013-06-20
IIF 23 - Director → ME
29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 51 - Director → ME
30
CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED
- now 04675861INPUTRELATE LIMITED - 2010-01-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2011-07-26 ~ 2013-06-20
IIF 25 - Director → ME
31
CRAEGMOOR LEARNING (HOLDINGS) LIMITED
- now 03015539HOMETRACK LTD. - 2010-01-27
NEATLAUGH LIMITED - 1995-03-01
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-07-26 ~ 2013-06-20
IIF 15 - Director → ME
32
CRAEGMOOR GROUP LIMITED - 2009-10-30
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 7 offsprings)
Officer
2011-07-26 ~ 2013-06-20
IIF 47 - Director → ME
33
CRAEGMOOR SUPPORTING YOU LIMITED
- now 04955186PROACTIVE TRAINING SOLUTIONS LIMITED - 2008-01-15
IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 53 - Director → ME
34
15-19 Broadway Broadway, London, England
Dissolved Corporate (22 parents)
Officer
2008-02-07 ~ 2013-06-27
IIF 91 - Director → ME
35
EASTWOOD GRANGE COMPANY LIMITED
- now 02489371SLATERSHELFCO 201 LIMITED - 1990-06-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 94 - Director → ME
36
ELYSIUM HEALTHCARE NO. 2 LIMITED - now
PRIORY SECURE SERVICES LIMITED
- 2016-12-01
06244878PRIORY S S LIMITED
- 2007-06-25
06244878 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-05-11 ~ 2013-06-20
IIF 69 - Director → ME
37
ELYSIUM HEALTHCARE NO. 3 LIMITED - now
CRAEGMOOR HOSPITALS LIMITED
- 2016-12-01
02989725INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (50 parents, 2 offsprings)
Officer
2011-07-26 ~ 2013-06-20
IIF 6 - Director → ME
38
ELYSIUM HEALTHCARE NO. 4 LIMITED - now
SPECIALITY CARE (CARE HOMES) LIMITED
- 2016-12-01
03257732 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (40 parents, 1 offspring)
Officer
2011-07-26 ~ 2013-06-20
IIF 32 - Director → 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
2007-04-16 ~ 2008-11-24
IIF 90 - Director → ME
40
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2005-02-28 ~ 2008-11-24
IIF 84 - Director → ME
41
FARLEIGH COLLEGE LIMITED - 1999-07-07
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 117 - Director → ME
42
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (29 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 130 - Director → ME
43
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (43 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 39 - Director → ME
44
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-03-21 ~ 2009-04-20
IIF 140 - Director → ME
45
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 56 - Director → ME
46
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 42 - Director → ME
47
HEALTH & CARE SERVICES (NW) LIMITED
02847005 334 - 336 Goswell Road, London, England
Active Corporate (45 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 13 - Director → ME
48
HEALTH & CARE SERVICES (UK) LIMITED
- now 02083074HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
334 - 336 Goswell Road, London, England
Active Corporate (48 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 14 - Director → ME
49
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 36 - Director → ME
50
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 116 - Director → ME
51
INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED
- now 04226452MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, England
Active Corporate (38 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 33 - Director → ME
52
CLUBLIGHT LIMITED - 1996-11-11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2011-07-26 ~ 2013-06-20
IIF 58 - Director → ME
53
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
2007-04-16 ~ 2008-11-24
IIF 123 - Director → ME
54
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 131 - Director → ME
55
COMMUNIBUILD LIMITED - 1997-07-01
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 52 - Director → ME
56
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 24 - Director → ME
57
HOLDENBUSH LIMITED - 1987-08-14
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 20 - Director → ME
58
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
2007-04-16 ~ 2008-11-24
IIF 129 - Director → ME
59
LIBRA NURSING HOMES LIMITED
- now 01004767NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (27 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 121 - Director → ME
60
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 55 - Director → ME
61
SHELFCO (NO. 3033) LIMITED - 2005-08-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 98 - Director → ME
62
MEDICAL IMAGING (ESSEX) LIMITED
02938586 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-04-16 ~ 2013-06-20
IIF 70 - Director → ME
63
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 95 - Director → ME
64
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-04-16 ~ 2013-06-20
IIF 74 - Director → ME
65
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2011-07-26 ~ 2013-06-20
IIF 17 - Director → ME
66
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (59 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 9 - Director → ME
67
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 2 - 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
2007-04-16 ~ 2008-11-24
IIF 96 - Director → ME
69
PRIORY BRISTOL (PROPERTY) LIMITED
FC027626 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 128 - Director → ME
70
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
2007-04-16 ~ 2013-06-20
IIF 67 - Director → ME
71
PRIORY CHADWICK LODGE (PROPERTY) LIMITED
FC027627 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 119 - Director → ME
72
PRIORY COACH HOUSE (PROPERTY) LIMITED
FC027628 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 102 - Director → ME
73
PRIORY CONDOVER (PROPERTY) LIMITED
FC027630 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 86 - Director → ME
74
13 Hursley Road, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 149 - LLP Designated Member → ME
75
PRIORY COOMBE HOUSE (PROPERTY) LIMITED
FC027639 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 78 - Director → ME
76
PRIORY EASTWOOD GRANGE (PROPERTY) LIMITED
FC027629 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 112 - Director → ME
77
PRIORY EDEN GROVE (PROPERTY) LIMITED
FC027703 C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-24 ~ 2013-06-20
IIF 92 - Director → ME
78
PRIORY FARM PLACE (PROPERTY) LIMITED
FC027632 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 145 - Director → ME
79
PRIORY FINANCE COMPANY LIMITED
- now FC024699PRIORY FINANCE COMPANY (C.I.) LIMITED
- 2012-05-01
FC024699PRIORY FINANCE COMPANY LIMITED - 2003-10-07
Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (13 parents, 2 offsprings)
Officer
2007-04-23 ~ 2013-06-20
IIF 87 - Director → ME
80
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
2007-05-10 ~ 2013-06-20
IIF 64 - Director → ME
81
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
2007-05-10 ~ 2013-06-20
IIF 68 - Director → ME
82
PRIORY GRANGE (HOLDINGS) LTD
- now 05346419 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2005-02-28 ~ 2008-11-24
IIF 75 - Director → ME
83
PRIORY GRANGE (POTTERS BAR) LTD
- now 05085044BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED
- 2005-11-07
05085044 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2005-02-28 ~ 2008-11-24
IIF 88 - Director → ME
84
PRIORY GRANGE (ST NEOTS) LTD
- now 05222394BROOKDALE HEALTHCARE (ST NEOTS) LIMITED
- 2005-11-07
05222394 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2005-02-28 ~ 2008-11-24
IIF 127 - Director → ME
85
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
2007-04-16 ~ 2010-12-22
IIF 59 - Director → ME
86
PRIORY GROUP NO. 1 LIMITED
- now 07480152CROWN NEWCO 1 LIMITED
- 2011-06-21
07480152 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-03-04 ~ 2013-06-20
IIF 147 - Director → ME
87
PRIORY GROUP NO. 3 LIMITED - now
PRIORY GROUP NO. 3 PLC
- 2016-12-23
07480550 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2011-03-04 ~ 2013-06-20
IIF 148 - Director → ME
88
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
2007-04-16 ~ 2008-11-24
IIF 135 - Director → ME
89
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
2007-04-16 ~ 2013-06-20
IIF 71 - Director → ME
90
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
2007-04-16 ~ 2013-06-20
IIF 66 - Director → ME
91
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
2004-03-16 ~ 2013-06-20
IIF 72 - Director → ME
92
PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED
- now 04644265RADIOCRUSH LIMITED - 2003-02-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-04-16 ~ 2013-06-20
IIF 65 - Director → ME
93
PRIORY HEALTHCARE LIMITED
- now 06244860 Fifth Floor, 80 Hammersmith Road, London
Active Corporate (15 parents, 2 offsprings)
Officer
2007-05-11 ~ 2013-06-20
IIF 61 - Director → ME
94
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
2007-04-16 ~ 2008-11-24
IIF 83 - Director → ME
95
PRIORY HEMEL GRANGE (PROPERTY) LIMITED
FC027631 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 105 - Director → ME
96
PRIORY HOLDINGS COMPANY NO. 1 LIMITED
FC027623 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 (15 parents, 1 offspring)
Officer
2007-07-04 ~ 2013-06-20
IIF 142 - Director → ME
97
PRIORY HOLDINGS COMPANY NO. 2 LIMITED
FC027624 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 (13 parents, 2 offsprings)
Officer
2007-07-04 ~ 2013-06-20
IIF 107 - Director → ME
98
PRIORY HOLDINGS COMPANY NO. 3 LIMITED
FC027625 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 (13 parents, 1 offspring)
Officer
2007-07-04 ~ 2013-06-20
IIF 106 - Director → ME
99
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
2007-04-16 ~ 2008-11-24
IIF 137 - Director → ME
100
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 80 - Director → ME
101
PRIORY JACQUES HALL (PROPERTY) LIMITED
FC027634 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 126 - Director → ME
102
PRIORY MARCHWOOD (PROPERTY) LIMITED
FC027701 C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-24 ~ 2013-06-20
IIF 93 - Director → ME
103
PRIORY MARK COLLEGE (PROPERTY) LIMITED
FC027636 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 82 - Director → ME
104
PRIORY NOTTINGHAM (PROPERTY) LIMITED
FC027637 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 110 - Director → ME
105
PRIORY OLD ACUTE SERVICES LIMITED
- now 01505382PRIORY 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
2007-04-16 ~ 2008-11-24
IIF 76 - Director → ME
106
PRIORY OLD FORENSIC SERVICES LIMITED
- now 03136041PRIORY SECURE SERVICES LIMITED
- 2007-06-25
03136041BLENHEIM HEALTHCARE LIMITED - 2007-03-22
BLENHEIM HOUSE LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 134 - Director → ME
107
PRIORY OLD GRANGE SERVICES LIMITED
- now 03074698PRIORY 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
2007-04-16 ~ 2008-11-24
IIF 100 - Director → ME
108
PRIORY OLD SCHOOLS SERVICES LIMITED
- now 02838284PRIORY 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
2007-04-16 ~ 2008-11-24
IIF 125 - Director → ME
109
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
2007-04-16 ~ 2008-11-24
IIF 81 - Director → ME
110
PRIORY REHABILITATION SERVICES LIMITED
- now 06244877PRIORY R S LIMITED
- 2007-06-25
06244877 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2007-05-11 ~ 2013-06-20
IIF 62 - Director → ME
111
PRIORY ROEHAMPTON (PROPERTY) LIMITED
FC027638 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 132 - Director → ME
112
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
2007-04-16 ~ 2010-12-22
IIF 60 - Director → ME
113
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
2007-04-16 ~ 2008-11-24
IIF 85 - Director → ME
114
PRIORY SHERIDAN HOUSE (PROPERTY) LIMITED
FC027702 C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-24 ~ 2013-06-20
IIF 118 - Director → ME
115
PRIORY SKETCHLEY HALL (PROPERTY) LIMITED
FC027640 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 104 - Director → ME
116
PRIORY SOLUTIONS (PROPERTY) LIMITED
FC027641 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 114 - Director → ME
117
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
2007-04-16 ~ 2013-06-20
IIF 63 - Director → ME
118
PRIORY SPECIALIST HEALTH LIMITED
- now 03899044WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 143 - Director → ME
119
PRIORY STURT (PROPERTY) LIMITED
FC027642 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 115 - Director → ME
120
PRIORY TADLEY COURT (PROPERTY) LIMITED
FC027643 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 79 - Director → ME
121
PRIORY UNSTED PARK (PROPERTY) LIMITED
FC027644 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 144 - Director → ME
122
PRIORY WIDNES (PROPERTY) LIMITED
FC027635 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2013-06-20
IIF 120 - Director → ME
123
PUBLIC HEALTH SOLUTIONS LIMITED
- now 03384887NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 122 - Director → ME
124
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 8 - Director → ME
125
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
2007-04-16 ~ 2008-11-24
IIF 77 - Director → ME
126
ROSSENDALE SCHOOL LIMITED
- now 05118124SHELFCO (NO. 2953) LIMITED - 2004-05-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 97 - Director → ME
127
SAPPHIRE CARE SERVICES LIMITED
- now 04146017CENKOS LIMITED - 2001-02-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 29 - Director → ME
128
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 89 - Director → ME
129
SNOWMAN HOLIDAYS LIMITED - 1996-02-26
CHILSTONES LIMITED - 1986-09-18
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (15 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 124 - Director → ME
130
SPECIALISED COURSES OFFERING PURPOSEFUL EDUCATION LIMITED
02485984 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (34 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 44 - Director → ME
131
SPECIALITY CARE (ADDISON COURT) LIMITED
03011310 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (41 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 18 - Director → ME
132
SPECIALITY CARE (EMI) LIMITED
- now 02192205SPECIALITY CARE (EMI) PLC - 2008-09-11
BURLEY HEALTHCARE PLC - 1994-01-13
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 16 - Director → ME
133
SPECIALITY CARE (LEARNING DISABILITIES) LIMITED
- now 02953416SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 35 - Director → ME
134
SPECIALITY CARE (MEDICARE) LIMITED
02970714 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (31 parents, 1 offspring)
Officer
2011-07-26 ~ 2013-06-20
IIF 49 - Director → ME
135
SPECIALITY CARE (REHAB) LIMITED
02965073 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 54 - Director → ME
136
SPECIALITY CARE (REST CARE) LIMITED
03257061 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 5 - Director → ME
137
SPECIALITY CARE (REST HOMES) LIMITED
03010116 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (37 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 31 - Director → ME
138
SPECIALITY CARE (UK LEASE HOMES) LIMITED
- now 03071277SPECIALITY CARE (NHP) LIMITED - 1995-06-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 37 - Director → ME
139
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (44 parents, 1 offspring)
Officer
2011-07-26 ~ 2013-06-20
IIF 21 - Director → ME
140
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 12 - Director → ME
141
STRATHMORE CARE SERVICES LIMITED
04147864 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 38 - Director → ME
142
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (32 parents, 1 offspring)
Officer
2011-07-26 ~ 2013-06-20
IIF 57 - Director → ME
143
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
2007-04-16 ~ 2008-11-24
IIF 139 - Director → ME
144
THE INTERNATIONAL SOCIETY FOR AFFECTIVE DISORDERS
05031434 Caroline Loveland, Institute Of Psychiatry, Psychology & Neuroscience Po 72, De Crespigny Park, Denmark Hill, London
Active Corporate (16 parents)
Officer
2004-02-27 ~ 2015-04-01
IIF 133 - Director → ME
145
THE PRESHAW ESTATE MANAGEMENT CO LTD
02855529 24a Southampton Road, Ringwood, Hampshire, England
Active Corporate (53 parents)
Officer
2007-06-02 ~ 2011-06-18
IIF 136 - Director → ME
146
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 103 - Director → ME
147
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-07-26 ~ 2013-04-20
IIF 48 - Director → ME
148
YORKSHIRE PARKCARE COMPANY LIMITED
- now 01915148YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents)
Officer
2011-07-26 ~ 2013-06-20
IIF 19 - Director → ME
149
ZR BUILDERS (DERBY) LIMITED
- now 02255001SPEEDPAINT LIMITED - 1991-08-13
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 109 - Director → ME