1
CIRCLE HEALTH GROUP LIMITED - now
BMI HEALTHCARE LIMITED - 2022-01-25
GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC
- 1993-01-22
02164270GRANTGROUP LIMITED
- 1987-10-29
02164270 1st Floor 30 Cannon Street, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
~ 1992-02-14
IIF 17 - Director → ME
2
GHG LEASING LIMITED - now
AMI LEASING LIMITED
- 1993-06-11
01551992SLOANE HOSPITAL LEASING LIMITED
- 1985-10-09
01551992SLOANE HOSPITAL CONSTRUCTIONS LIMITED
- 1982-04-01
01551992 1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
~ 1992-02-14
IIF 16 - Director → ME
3
HILTRON INFORMATION SYSTEMS LIMITED
03716061 Suite 15 Borough House, Marlborough Road, Banbury
Dissolved Corporate (5 parents)
Officer
1999-02-19 ~ 2008-07-01
IIF 3 - Director → ME
4
C/o Zef Concepts First Floor, Albany Boat House, Lower Ham Road, Kingston Upon Thames, England
Active Corporate (9 parents)
Officer
1999-05-06 ~ 2008-07-01
IIF 4 - Director → ME
5
LINTEUM (LEWISHAM) HOLDINGS LIMITED
05211383 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-08-20 ~ 2008-04-02
IIF 9 - Director → ME
6
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents)
Officer
2004-05-20 ~ 2008-04-02
IIF 7 - Director → ME
7
LINTEUM (UTTLESFORD) HOLDINGS LIMITED
04345846 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-12-28 ~ 2008-04-02
IIF 6 - Director → ME
8
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (25 parents)
Officer
2002-01-17 ~ 2008-04-02
IIF 11 - Director → ME
9
LINTEUM (WILLESDEN) HOLDINGS LIMITED
05211245 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-08-20 ~ 2008-04-02
IIF 10 - Director → ME
10
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents)
Officer
2004-05-20 ~ 2008-04-02
IIF 8 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1999-02-19 ~ 2008-04-02
IIF 5 - Director → ME
12
2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1998-12-18 ~ 2008-04-02
IIF 2 - Director → ME
13
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2007-10-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
14
MURCHISON ASSOCIATES LIMITED
- now 02299788BUGNICE LIMITED - 1989-02-01
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (18 parents)
Officer
1993-12-15 ~ 1995-12-15
IIF 13 - Director → ME
15
PARTNERSHIPS IN CARE LIMITED - now
AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
SPACEWEIGHT LIMITED
- 1992-03-26
02622784 Fifth Floor, 80 Hammersmith Road, London, England
Active Corporate (30 parents)
Officer
1991-07-26 ~ 1992-02-14
IIF 19 - Director → ME
16
SEMPERIAN HEALTH PROJECTS LIMITED - now
TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
UME HEALTH PROJECTS LIMITED - 2008-07-22
UME INVESTMENT CO. LIMITED
- 2007-11-26
03290470 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1996-12-05 ~ 1998-10-31
IIF 20 - Director → ME
17
SHEETHANGER LANE RESIDENTS LIMITED
14561484 Widgeons Sheethanger Lane, Felden, Hemel Hempstead, England
Active Corporate (4 parents)
Officer
2022-12-29 ~ now
IIF 1 - Director → ME
18
SPC MANAGEMENT LIMITED - now
UNITED MEDICAL ENTERPRISES LIMITED
- 2005-02-16
02126210HUNCHPHASE LIMITED - 1987-12-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 20 offsprings)
Officer
1993-12-15 ~ 1998-09-28
IIF 15 - Director → ME
19
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
- 2003-02-14
03270672 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 3 offsprings)
Officer
1996-10-29 ~ 1998-11-01
IIF 14 - Director → ME
20
THE HOSPITAL COMPANY (DARTFORD) LIMITED - now
THE HOSPITAL COMPANY (DARENTH) LIMITED
- 2003-02-14
03270346 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1996-10-29 ~ 1998-11-01
IIF 18 - Director → ME