1
ABBEY HOSPITALS (HOLDINGS) LIMITED
- now 03325272INHOCO 588 LIMITED - 1997-03-26
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2017-10-01 ~ dissolved
IIF 55 - Director → ME
2
ABBEY HOSPITALS (PROPERTY) LIMITED
- now 03279311ABBEY HOSPITALS LIMITED - 1997-03-17
INHOCO 568 LIMITED - 1997-01-24
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2017-10-01 ~ dissolved
IIF 57 - Director → ME
3
INHOCO 575 LIMITED - 1997-03-17
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2017-10-01 ~ dissolved
IIF 52 - Director → ME
4
ABBEY HOSPITALS RUN OFF LIMITED
- now 05706208BMI 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, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-10-01 ~ dissolved
IIF 27 - Director → ME
5
ABBEY HOSPITALS TRADING COMPANY LIMITED
- now 04681889FEELING NEW LIMITED - 2003-07-01
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2017-10-01 ~ dissolved
IIF 54 - Director → ME
6
ABBEY PARK HOSPITAL LIMITED
- now 03279316INHOCO 570 LIMITED - 1997-03-17
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-10-01 ~ dissolved
IIF 38 - Director → ME
7
GARDENFONT LIMITED - 1995-07-26
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents)
Officer
2017-10-01 ~ dissolved
IIF 9 - Director → ME
8
AMICUS HEALTHCARE (SCOTLAND) LIMITED
- now SC286983DMWS 732 LIMITED - 2005-11-09
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (16 parents)
Officer
2017-10-01 ~ dissolved
IIF 12 - Director → ME
9
AMICUS HEALTHCARE GROUP LIMITED
- now 03049267INVENTHAPPY LIMITED - 1996-06-18
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-10-01 ~ dissolved
IIF 56 - Director → ME
10
DMWSL 474 LIMITED - 2005-09-14
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2017-10-01 ~ dissolved
IIF 53 - Director → ME
11
1st Floor 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2017-10-01 ~ 2025-08-29
IIF 17 - Director → ME
12
Bmi Healthcare House 3 Paris Garden, Southwark, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-10-01 ~ 2019-03-06
IIF 61 - Director → ME
13
CHG MANAGEMENT SERVICES LIMITED
- now 05042771CIRCLE HEALTH LIMITED - 2022-01-26
CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15
CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
1st Floor 30 Cannon Street, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2025-03-28 ~ 2025-08-29
IIF 33 - Director → ME
14
1st Floor 30 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2025-03-28 ~ 2025-08-29
IIF 21 - Director → ME
15
CIRCLE DECONTAMINATION LIMITED
- now 06003075BMI HOSPITAL DECONTAMINATION LIMITED
- 2022-02-10
06003075STERILPLUS LIMITED - 2010-01-20
1st Floor 30 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2023-09-01 ~ 2025-08-29
IIF 63 - Director → ME
2017-10-01 ~ 2020-12-01
IIF 22 - Director → ME
16
CIRCLE HEALTH 1 LIMITED
- now 12108495 12108525, 12258549, 12108431Warning 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)DMWSL 906 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-28 ~ 2025-08-29
IIF 4 - Director → ME
17
CIRCLE HEALTH 2 LIMITED
- now 12108525 12108495, 12108431, 12258549Warning 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)DMWSL 907 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-28 ~ 2025-08-29
IIF 6 - Director → ME
18
CIRCLE HEALTH 3 LIMITED
- now 12108431 12108525, 12258549, 12108495Warning 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)DMWSL 909 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-28 ~ 2025-08-29
IIF 8 - Director → ME
19
CIRCLE HEALTH 4 LIMITED
- now 12258549 12108525, 12108431, 12108495Warning 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)DMWSL 910 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-28 ~ 2025-08-29
IIF 23 - Director → ME
20
CIRCLE HEALTH GROUP LIMITED
- now 02164270BMI HEALTHCARE LIMITED
- 2022-01-25
02164270GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
2017-10-01 ~ 2025-07-23
IIF 25 - Director → ME
21
CIRCLE HEALTH HOLDINGS LIMITED
- now 10543098DMWSL 849 LIMITED - 2017-06-23
1st Floor 30 Cannon Street, London, England
Active Corporate (29 parents, 9 offsprings)
Officer
2025-03-28 ~ 2025-07-23
IIF 3 - Director → ME
22
12 Castle Street, St Helier, Jersey
Active Corporate (19 parents)
Officer
2025-03-28 ~ 2025-08-29
IIF 66 - Director → ME
23
CIRCLE HOSPITAL (READING) LIMITED
06995585 1st Floor 30 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2025-03-28 ~ 2025-08-29
IIF 16 - Director → ME
24
CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
1st Floor 30 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-03-28 ~ 2025-08-29
IIF 5 - Director → ME
25
CIRCLE NOTTINGHAM LIMITED
- now 05153608NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18
1st Floor 30 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2025-03-28 ~ 2025-08-29
IIF 32 - Director → ME
26
CIRCLE REHABILITATION SERVICES LIMITED
10527747 1st Floor 30 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2020-10-23 ~ 2025-08-29
IIF 62 - Director → ME
27
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-10-01 ~ dissolved
IIF 39 - Director → ME
28
GHG TENANT 2 LIMITED
- 2020-01-14
10449469 6 Snow Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-10-01 ~ 2020-02-11
IIF 28 - Director → ME
29
SWIFT 1025 LIMITED - 1986-08-04
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2017-10-01 ~ dissolved
IIF 37 - Director → ME
30
FORMER AMICUS HEALTHCARE LIMITED
- now 00116776AMICUS 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, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-10-01 ~ dissolved
IIF 35 - Director → ME
31
BACC LIMITED - 2008-06-13
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-10-01 ~ dissolved
IIF 58 - Director → ME
32
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
- now 03821195GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2017-10-01 ~ 2025-08-29
IIF 36 - Director → ME
Person with significant control
2017-10-01 ~ 2025-08-28
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2017-10-01 ~ 2025-08-29
IIF 68 - Director → ME
34
DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
DMWSL 316 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2017-10-01 ~ 2025-08-29
IIF 18 - Director → ME
35
DIAMOND HEALTHCARE (3) PLC - 2001-01-24
1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 14 offsprings)
Officer
2017-10-01 ~ 2025-08-29
IIF 34 - Director → ME
36
DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
DMWSL 317 LIMITED - 2000-08-30
1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-10-01 ~ dissolved
IIF 31 - Director → ME
37
GENERALE DE SANTE INTERNATIONAL LIMITED
- now 02431218SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2017-10-01 ~ 2025-08-29
IIF 19 - Director → ME
38
GHG 1 (HOSPITAL OPERATIONS) LIMITED
- now 05783437PANTOMIME PROPCO 1 LIMITED - 2006-11-07
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2017-10-01 ~ 2018-12-14
IIF 71 - Director → ME
39
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
06480577 1st Floor Cannon Street, London, England
Dissolved Corporate (32 parents)
Officer
2017-10-01 ~ dissolved
IIF 69 - Director → ME
40
PANTOMIME PROPCO 39 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
2017-10-01 ~ dissolved
IIF 30 - Director → ME
41
PANTOMIME PROPCO 40 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (30 parents)
Officer
2017-10-01 ~ dissolved
IIF 26 - Director → ME
42
GHG HEALTHCARE HOLDINGS LIMITED
- now 05740193BMI HEALTHCARE HOLDINGS LIMITED
- 2019-03-28
05740193 1st Floor 30 Cannon Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2017-10-01 ~ 2025-08-29
IIF 1 - Director → ME
43
GHG HEALTHCARE SCOTLAND LIMITED
- now SC158515BMI HEALTHCARE SCOTLAND LIMITED
- 2019-03-29
SC158515HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
HEALTHCARE SCOTLAND LIMITED - 2000-06-19
DELTASMOW LIMITED - 1996-03-26
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-10-01 ~ dissolved
IIF 10 - Director → ME
44
GHG INTERMEDIATE HOLDINGS LIMITED
04210585 1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 17 offsprings)
Officer
2017-10-01 ~ 2025-08-29
IIF 7 - Director → ME
45
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, England
Active Corporate (21 parents)
Officer
2017-10-01 ~ 2025-08-29
IIF 15 - Director → ME
46
GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
POLISHCAREER LIMITED - 1998-02-17
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-10-01 ~ dissolved
IIF 29 - Director → ME
47
BMI MOUNT ALVERNIA HOSPITAL LIMITED
- 2019-03-28
05287294DMWSL 445 LIMITED - 2005-05-03
1st Floor 30 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2017-10-01 ~ 2025-08-29
IIF 24 - Director → ME
48
GHG SHELF CO 11 LIMITED
- now 05750804 05750788, 05757435, 05660183Warning 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)DMWSL 511 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2017-10-01 ~ dissolved
IIF 43 - Director → ME
49
GHG SHELF CO 12 LIMITED
- now 05750815 05750788, 05757435, 05660191Warning 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)DMWSL 512 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2017-10-01 ~ dissolved
IIF 49 - Director → ME
50
GHG SHELF CO 13 LIMITED
- now 05757435 05750788, SC298292, 05706208Warning 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)DMWSL 513 LIMITED - 2006-10-30
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2017-10-01 ~ dissolved
IIF 51 - Director → ME
51
GHG SHELF CO 14 LIMITED
- now SC298292 SC298293, 05660183, 05757435Warning 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)DMWS 758 LIMITED - 2006-10-31
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-10-01 ~ dissolved
IIF 13 - Director → ME
52
GHG SHELF CO 15 LIMITED
- now SC298293 05750815, 05757435, 05660183Warning 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)DMWS 759 LIMITED - 2006-10-31
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-09-01 ~ dissolved
IIF 11 - Director → ME
53
HCS LABORATORY SERVICES LIMITED
- now 01546235LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
VELINHURST LIMITED - 1981-12-31
1st Floor Cannon Street, London, England
Dissolved Corporate (14 parents)
Officer
2017-10-01 ~ dissolved
IIF 48 - Director → ME
54
LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
STORKBOND LIMITED - 1981-12-31
1st Floor Cannon Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-10-01 ~ dissolved
IIF 65 - Director → ME
55
6 Snow Hill, London
Dissolved Corporate (17 parents, 37 offsprings)
Officer
2019-01-17 ~ 2020-01-09
IIF 64 - Director → ME
56
INHOCO 817 LIMITED
03639645 03218086, 03673140, 03772290Warning 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) 1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2017-10-01 ~ dissolved
IIF 50 - Director → ME
57
INHOCO 818 LIMITED
03639651 03639859, 03639645, 03354188Warning 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) 1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2017-10-01 ~ dissolved
IIF 44 - Director → ME
58
MOUNT ALVERNIA PET CT LIMITED
- now 05750788GHG SHELF CO 10 LIMITED - 2016-06-20
DMWSL 510 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, England
Active Corporate (28 parents)
Officer
2017-10-01 ~ 2017-10-18
IIF 70 - Director → ME
59
NATIONS HEALTHCARE LIMITED
- now 04523677FORGEWALK LIMITED - 2002-10-17
1st Floor 30 Cannon Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2025-03-28 ~ 2025-08-29
IIF 2 - Director → ME
60
NETCARE DIAGNOSTICS EAST LIMITED
- now 05660191GHG SHELF CO 2 LIMITED - 2006-12-12
DMWSL 498 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (13 parents)
Officer
2017-10-01 ~ dissolved
IIF 45 - Director → ME
61
NETCARE DIAGNOSTICS LONDON LIMITED
- now 05660183GHG SHELF CO 1 LIMITED - 2006-12-12
DMWSL 497 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (13 parents)
Officer
2017-10-01 ~ dissolved
IIF 47 - Director → ME
62
1st Floor Cannon Street, London, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2017-10-01 ~ dissolved
IIF 46 - Director → ME
63
NOBLEGUARD LIMITED - 2000-12-18
1st Floor Cannon Street, London, England
Dissolved Corporate (17 parents)
Officer
2017-10-01 ~ dissolved
IIF 40 - Director → ME
64
NETDOC MEDICAL SERVICES LIMITED
04355271 1st Floor Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2017-10-01 ~ dissolved
IIF 41 - Director → ME
65
1st Floor Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-10-01 ~ dissolved
IIF 42 - Director → ME
66
ENCHANTING MELODY LIMITED - 1996-10-15
30 Cannon Street, 1st Floor, London, England
Dissolved Corporate (21 parents)
Officer
2017-10-01 ~ dissolved
IIF 59 - Director → ME
67
1st Floor 1st Floor, 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2017-10-01 ~ 2025-08-29
IIF 14 - Director → ME
68
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-10-01 ~ dissolved
IIF 20 - Director → ME
69
30 Cannon Street, 1st Floor, London, England
Dissolved Corporate (20 parents)
Officer
2017-10-01 ~ dissolved
IIF 60 - Director → ME