1
11 THE AVENUE (MANAGEMENT) LIMITED
01591081 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, Hertfordshire, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
1,682 GBP2024-12-31
Officer
2012-10-05 ~ 2015-05-21
IIF 4 - Director → ME
2
First Floor Flat, 19 Apsley Road, Bristol, England
Active Corporate (14 parents)
Equity (Company account)
1,063 GBP2024-09-30
Officer
1995-06-30 ~ 1998-10-01
IIF 33 - Director → ME
3
CARDINAL INHEALTH LTD - now
CARDINAL HEALTHCARE LTD
- 2003-06-13
02594764CARDINAL MEDICAL LIMITED
- 2000-08-23
02594764ISLESYSTEM LIMITED - 1991-09-18
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (31 parents)
Officer
2000-03-30 ~ 2002-03-27
IIF 31 - Director → ME
4
CORPORATE HEALTHCARE MANAGEMENT SERVICES (CHMS) LIMITED
- 1993-04-06
02518186JUPITER HEALTH CARE INVESTMENTS (OVERSEAS) LIMITED
- 1992-11-23
02518186AVICENNA HEALTHCARE LIMITED
- 1992-03-23
02518186 Unit 6 Castle Court, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (7 parents)
Officer
~ 1996-01-10
IIF 32 - Director → ME
~ 1996-01-10
IIF 36 - Secretary → ME
5
Orchard House No Through Road, Alhampton, Shepton Mallet, Somerset
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,932 GBP2024-03-31
Officer
~ now
IIF 21 - Secretary → ME
Person with significant control
2023-07-31 ~ now
IIF 2 - Has significant influence or control → OE
6
Orchard House The No Through Road, Alhampton, Shepton Mallet, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-26 ~ dissolved
IIF 20 - LLP Designated Member → ME
7
One Creechurch Place, London, United Kingdom
Active Corporate (16 parents)
Officer
1994-05-02 ~ 1996-01-10
IIF 34 - Director → ME
1995-02-28 ~ 1996-01-10
IIF 39 - Secretary → ME
8
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
2008-01-03 ~ 2008-09-19
IIF 15 - Director → ME
9
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (24 parents, 2 offsprings)
Officer
2015-07-31 ~ 2021-01-19
IIF 10 - Director → ME
10
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-07-31 ~ 2021-01-19
IIF 11 - Director → ME
11
ST GEORGES CARE HOME LIMITED
- now 03046556CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED
- 2003-06-25
03046556 2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
1995-05-19 ~ 2007-09-07
IIF 13 - Director → ME
1995-05-19 ~ 2007-09-07
IIF 22 - Secretary → ME
12
ST GEORGES NURSING HOMES LIMITED
- now 03032346BART 110 LIMITED
- 1995-06-28
03032346 03495786, 04147855, 05881253, 05250771, 07949610, 03557407, 03211252, 05759815, 03496830, 10163238, 03557293, 03833665, 03108995, 07949625, 06926366, 08435016, 03021779, 08339348, 04334378, 05513612Warning The number of records might exceed displayable range of browser, please consider
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... (more) Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
1995-05-19 ~ 2007-09-07
IIF 14 - Director → ME
1995-05-19 ~ 2007-09-07
IIF 23 - Secretary → ME
13
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
THE CLIFTON CONSULTANCY GROUP LIMITED
- now 02482700JUPITER PROJECT MANAGEMENT LIMITED
- 1992-05-21
02482700 Orchard House No Through Road, Alhampton, Shepton Mallet, Somerset
Dissolved Corporate (3 parents)
Equity (Company account)
-628 GBP2021-03-31
Officer
~ dissolved
IIF 6 - Director → ME
1994-06-30 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
15
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1994-05-02 ~ 1996-01-10
IIF 35 - Director → ME
1994-04-14 ~ 1996-01-10
IIF 38 - Secretary → ME
16
VANGUARD HEALTHCARE GROUP LIMITED
06764946 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-12-03 ~ 2021-01-19
IIF 9 - Director → ME
2009-03-31 ~ 2009-08-10
IIF 27 - Secretary → ME
17
VANGUARD HEALTHCARE SERVICES LIMITED
04855308 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (19 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2003-08-04 ~ 2008-09-19
IIF 16 - Director → ME
2009-03-31 ~ 2021-01-19
IIF 7 - Director → ME
2009-03-31 ~ 2009-08-10
IIF 30 - Secretary → ME
18
VANGUARD HEALTHCARE SOLUTIONS LIMITED
04382564 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (34 parents, 2 offsprings)
Officer
2002-02-27 ~ 2008-09-19
IIF 17 - Director → ME
2009-03-31 ~ 2021-01-19
IIF 12 - Director → ME
2002-02-27 ~ 2002-03-04
IIF 37 - Secretary → ME
2009-03-31 ~ 2009-08-10
IIF 29 - Secretary → ME
19
WINGS AEROMEDICAL SERVICES UK LIMITED
03055521 1-2 Little King Street, Bristol
Dissolved Corporate (10 parents)
Officer
2008-03-13 ~ dissolved
IIF 19 - Director → ME
2008-03-13 ~ dissolved
IIF 28 - Secretary → ME
20
WINGS AMBULANCE SERVICES LIMITED
01702592 1-2 Little King Street, Bristol
Dissolved Corporate (9 parents)
Officer
2008-03-13 ~ dissolved
IIF 5 - Director → ME
2008-03-13 ~ dissolved
IIF 24 - Secretary → ME
21
WINGS MEDICAL GROUP LIMITED
- now 06510965 The Wings Medical Centre 238 Broomhill Road, Brislington, Bristol
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ dissolved
IIF 18 - Director → ME
2008-03-03 ~ dissolved
IIF 25 - Secretary → ME