1
HAMSARD 2383 LIMITED - 2001-12-05
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 140 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 53 - Secretary → ME
2
AXON GROUP LIMITED - now
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-03-23 ~ 2002-12-31
IIF 198 - Director → ME
2001-04-24 ~ 2002-12-31
IIF 61 - Secretary → ME
3
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2001-03-23 ~ 2002-12-31
IIF 197 - Director → ME
2001-04-24 ~ 2002-12-31
IIF 60 - Secretary → ME
4
BELGRAVIA NURSING AND CARE BUREAU LIMITED
03375345 Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (21 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-10-06 ~ 2016-11-16
IIF 90 - Director → ME
5
BERKELEY SURREY LIMITED - now
HALO HOMECARE LIMITED - 2021-12-01
BELGRAVIA CARE LIMITED - 2018-05-22
CARE YOUR WAY LIMITED
- 2017-04-26
04943245YOUR CARE - YOUR WAY LIMITED
- 2014-04-07
04943245COMMUNITY HOME CARE (SUSSEX) LIMITED
- 2013-11-18
04943245 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (20 parents)
Officer
2012-12-14 ~ 2016-11-16
IIF 201 - Director → ME
6
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 162 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 39 - Secretary → ME
7
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Equity (Company account)
500 GBP2021-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 85 - Director → ME
8
4-12 Church Road, Egham, Surrey
Dissolved Corporate (18 parents)
Officer
2001-10-31 ~ 2002-12-31
IIF 191 - Director → ME
2002-02-14 ~ 2002-12-31
IIF 2 - Secretary → ME
9
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (33 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 160 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 43 - Secretary → ME
10
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2012-03-27 ~ 2014-12-09
IIF 91 - Director → ME
11
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
- now 05867920PIMCO 2515 LIMITED - 2006-07-18
First Floor Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-10-06 ~ 2019-11-30
IIF 79 - Director → ME
12
CARE MANAGEMENT GROUP (CYMRU) LIMITED
- now 03761455CCA RESIDENTIAL HOMES LIMITED
- 2013-01-14
03761455 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Equity (Company account)
2,997,691 GBP2024-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 82 - Director → ME
13
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED
- now 04582456PINCO 1846 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Equity (Company account)
134 GBP2021-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 87 - Director → ME
14
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
04414448 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 81 - Director → ME
15
PINCO 1847 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2011-10-06 ~ 2019-11-30
IIF 88 - Director → ME
16
RESTLINK LIMITED - 1997-09-19
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 18 offsprings)
Equity (Company account)
18,314,402 GBP2024-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 83 - Director → ME
17
CARE MANAGEMENT GROUP TRUSTEES LIMITED
- now 04844768PINCO 1990 LIMITED - 2004-02-17
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 84 - Director → ME
18
CARE YOUR WAY INVESTMENTS LIMITED - now
CMG (DOMICILIARY CARE INVESTMENTS) LTD
- 2017-01-12
02441624BLOCKLIN HOLDINGS LIMITED
- 2012-12-07
02441624 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (23 parents, 7 offsprings)
Equity (Company account)
418,302 GBP2024-03-31
Officer
2011-10-06 ~ 2016-11-16
IIF 73 - Director → ME
19
CHELFHAM SENIOR SCHOOL LIMITED
- now 01929428EDGEGUARD LIMITED - 1986-02-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 158 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 19 - Secretary → ME
20
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-09-24 ~ 2019-11-30
IIF 200 - Director → ME
21
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (17 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 71 - Director → ME
22
CMG INVESTMENT HOLDINGS LIMITED
- now 06595141PIMCO 2776 LIMITED - 2008-06-05
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-06-09 ~ dissolved
IIF 178 - Director → ME
23
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 135 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 59 - Secretary → ME
24
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED
- now 07047303COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Profit/Loss (Company account)
69,403 GBP2019-04-01 ~ 2020-03-31
Officer
2022-10-03 ~ 2023-12-01
IIF 63 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 68 - Director → ME
25
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2022-10-03 ~ 2023-12-01
IIF 124 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 127 - Director → ME
26
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 67 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 66 - Director → ME
27
CONSENSUS COMMUNITY SUPPORT LIMITED
06601967 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 108 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 109 - Director → ME
28
CONSENSUS GROUP HOLDINGS LIMITED
12540112 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 13 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 121 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 103 - Director → ME
29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2024-04-30 ~ 2024-10-14
IIF 107 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 115 - Director → ME
30
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2024-04-30 ~ 2024-10-14
IIF 113 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 126 - Director → ME
31
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-03 ~ 2023-12-01
IIF 97 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 99 - Director → ME
32
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 112 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 119 - Director → ME
33
CONSENSUS SUPPORT SERVICES LIMITED
- now 04081379CONSENSUS HEALTHCARE LTD - 2006-05-23
AITCH CARE HOMES LIMITED - 2005-11-15
CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (25 parents, 16 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 118 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 128 - Director → ME
34
COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED
07606160 Riverbridge House, Guildford Road, Leatherhead, Surrey, England
Active Corporate (7 parents)
Officer
2011-04-21 ~ 2017-02-28
IIF 133 - Director → ME
35
CHAI PATEL ASSOCIATES LIMITED
- 2008-01-07
04290684UK ONCOLOGY LIMITED
- 2007-05-23
04290684 Riverbridge House, Guildford Road, Leatherhead, Surrey, England
Active Corporate (9 parents, 7 offsprings)
Officer
2007-03-19 ~ 2017-02-28
IIF 132 - Director → ME
2008-02-01 ~ 2009-05-01
IIF 1 - Secretary → ME
36
COXLEASE HOLDINGS LIMITED
- now 04427783BLAKEDEW 349 LIMITED - 2002-09-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2006-07-25 ~ 2007-04-24
IIF 93 - Director → ME
2006-07-25 ~ 2007-04-24
IIF 5 - Secretary → ME
37
STEPHAVEN LIMITED - 1990-09-10
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (21 parents)
Officer
2006-07-25 ~ 2007-04-24
IIF 94 - Director → ME
2006-07-25 ~ 2007-04-24
IIF 7 - Secretary → ME
38
EASTWOOD GRANGE COMPANY LIMITED
- now 02489371SLATERSHELFCO 201 LIMITED - 1990-06-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 171 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 41 - Secretary → 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
2006-07-27 ~ 2007-04-24
IIF 163 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 21 - Secretary → ME
40
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 155 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 14 - Secretary → ME
41
FARLEIGH COLLEGE LIMITED - 1999-07-07
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 159 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 44 - Secretary → ME
42
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (29 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 187 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 49 - Secretary → ME
43
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 4 offsprings)
Officer
2019-02-01 ~ 2019-11-30
IIF 92 - Director → ME
44
GROSVENOR ROAD MANAGEMENT LIMITED
02858174 21a Grosvenor Road, Chiswick, London
Active Corporate (13 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
1993-09-29 ~ 1994-09-01
IIF 78 - Director → ME
45
GROVE CARE PARTNERSHIP LIMITED
- now 04918627TAKESHARE LIMITED - 2004-02-11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2024-04-30 ~ 2024-10-14
IIF 120 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 125 - Director → ME
46
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2024-04-30 ~ 2024-10-14
IIF 69 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 65 - Director → ME
47
ALFFA CARE SERVICES LIMITED
- 2011-08-12
07712656 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (16 parents, 3 offsprings)
Officer
2011-07-20 ~ 2014-11-26
IIF 188 - Director → ME
48
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 146 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 47 - Secretary → ME
49
IDVERDE UK LIMITED - now
IDVERDE LIMITED - 2016-10-06
HARE NEWCO LIMITED
- 2015-06-02
06539986 Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (27 parents, 8 offsprings)
Officer
2008-10-22 ~ 2015-03-17
IIF 176 - Director → ME
50
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10
04068662 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2003-11-27 ~ 2005-08-02
IIF 194 - Director → ME
51
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
2006-07-27 ~ 2007-04-24
IIF 177 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 25 - Secretary → ME
52
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 154 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 26 - Secretary → ME
53
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Profit/Loss (Company account)
344,879 GBP2019-04-01 ~ 2020-03-31
Officer
2022-10-03 ~ 2023-12-01
IIF 102 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 101 - Director → ME
54
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
2006-07-27 ~ 2007-04-24
IIF 168 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 27 - Secretary → ME
55
LIBRA NURSING HOMES LIMITED
- now 01004767NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (27 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 150 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 16 - Secretary → ME
56
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (10 parents)
Profit/Loss (Company account)
16,501 GBP2019-04-01 ~ 2020-03-31
Officer
2022-10-03 ~ 2023-12-01
IIF 122 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 129 - Director → ME
57
SHELFCO (NO. 3033) LIMITED - 2005-08-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 179 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 12 - Secretary → ME
58
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
23,384 GBP2019-04-01 ~ 2020-03-31
Officer
2024-04-30 ~ 2024-10-14
IIF 117 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 106 - Director → ME
59
MEDICAL IMAGING (ESSEX) LIMITED
02938586 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 147 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 48 - Secretary → ME
60
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (4 parents)
Total liabilities (Company account)
1,228,344 GBP2021-12-31
Officer
2020-01-01 ~ 2022-08-31
IIF 131 - Director → ME
61
MYRIAD HEALTHCARE HOLDINGS LIMITED
09892549 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 116 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 104 - Director → ME
62
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 111 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 105 - Director → ME
63
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 182 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 29 - Secretary → ME
64
NOTTCOR 6 LIMITED
03234626 03213815, 03525380, 03750592Warning 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) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 183 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 32 - Secretary → ME
65
OPTIMAL MONITORING LIMITED - now
OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
3 Coldbath Square, London, England
Active Corporate (18 parents)
Total liabilities (Company account)
1,181,234 GBP2024-12-31
Officer
2000-04-20 ~ 2001-03-21
IIF 95 - Director → ME
2000-04-20 ~ 2001-03-21
IIF 6 - Secretary → ME
66
OPTIMAL MONITORING SERVICES LTD - now
OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30
UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
OPT-TEL HOLDINGS LIMITED
- 2003-01-15
03426721NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
4th Floor, 80 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-30 ~ 2001-03-21
IIF 77 - Director → ME
2000-08-30 ~ 2001-03-21
IIF 4 - Secretary → ME
67
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 86 - 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
2006-07-27 ~ 2007-04-24
IIF 137 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 8 - Secretary → ME
69
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
2006-07-27 ~ 2007-04-24
IIF 139 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 46 - Secretary → ME
70
HACKREMCO (NO.2298) LIMITED - 2005-11-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 175 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 24 - Secretary → ME
71
HACKREMCO (NO. 2299) LIMITED - 2005-11-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 157 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 37 - Secretary → ME
72
PRIORY GRANGE (HOLDINGS) LTD
- now 05346419 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 144 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 51 - Secretary → ME
73
PRIORY GRANGE (POTTERS BAR) LTD
- now 05085044BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 164 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 20 - Secretary → ME
74
PRIORY GRANGE (ST NEOTS) LTD
- now 05222394BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 141 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 40 - Secretary → ME
75
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
2006-07-27 ~ 2007-04-24
IIF 166 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 57 - Secretary → ME
76
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
2006-07-27 ~ 2007-04-24
IIF 184 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 9 - Secretary → ME
77
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
2006-07-27 ~ 2007-04-24
IIF 134 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 52 - Secretary → ME
78
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
2006-07-27 ~ 2007-04-24
IIF 149 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 33 - Secretary → ME
79
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
2005-12-05 ~ 2007-04-24
IIF 152 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 35 - Secretary → ME
80
PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED
- now 04644265RADIOCRUSH LIMITED - 2003-02-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 186 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 34 - Secretary → ME
81
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 156 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 38 - Secretary → ME
82
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
2006-07-27 ~ 2007-04-24
IIF 170 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 58 - Secretary → ME
83
PRIORY INVESTMENTS HOLDINGS LIMITED
FC026138 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 (19 parents, 1 offspring)
Officer
2005-12-05 ~ 2007-04-24
IIF 15 - Secretary → ME
84
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY 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
2006-07-27 ~ 2007-04-24
IIF 173 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 45 - Secretary → ME
85
PRIORY OLD FORENSIC SERVICES LIMITED - now
BLENHEIM HOUSE LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 145 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 10 - Secretary → ME
86
PRIORY OLD GRANGE SERVICES LIMITED - now
HIGHBANK 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
2006-07-27 ~ 2007-04-24
IIF 180 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 18 - Secretary → ME
87
PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY 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
2006-07-27 ~ 2007-04-24
IIF 136 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 54 - Secretary → ME
88
PRIORY PENSION TRUSTEE LIMITED
- now 04530648PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
WB CO (1283) LIMITED - 2002-11-04
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-12 ~ 2007-04-24
IIF 74 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 3 - Secretary → ME
89
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
2006-07-27 ~ 2007-04-24
IIF 142 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 55 - Secretary → ME
90
WHITE RUSSIAN LIMITED - 2003-06-20
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 143 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 31 - Secretary → ME
91
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
2006-05-15 ~ 2007-04-24
IIF 167 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 30 - Secretary → ME
92
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
2006-07-27 ~ 2007-04-24
IIF 181 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 22 - Secretary → ME
93
PRIORY SPECIALIST HEALTH LIMITED
- now 03899044WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 138 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 56 - Secretary → ME
94
PUBLIC HEALTH SOLUTIONS LIMITED
- now 03384887NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 148 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 50 - Secretary → ME
95
THORN EUROPE LIMITED - 1998-09-25
THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
6th Floor 9 Appold Street, London
Dissolved Corporate (49 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-08-02
IIF 192 - Director → ME
96
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2003-08-01 ~ 2005-08-02
IIF 189 - Director → ME
97
QUADRIGA INTERACTIVE SYSTEMS LIMITED
04239069 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 196 - Director → ME
98
QUADRIGA OVERSEAS HOLDINGS LIMITED
04239101 6th Floor, 9 Appold Street, London
Liquidation Corporate (33 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 193 - Director → ME
99
QUADRIGA TECHNOLOGY LIMITED
- now 03469115QUADRIGA WORLDWIDE LIMITED - 2001-06-21
ORIEL WORLDWIDE LIMITED - 1998-09-25
MAWLAW 367 LIMITED - 1997-12-08
Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
Dissolved Corporate (33 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-08-01 ~ 2005-08-02
IIF 190 - Director → ME
100
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 199 - Director → ME
101
QUADRIGA UK LIMITED - 2001-06-21
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (51 parents, 2 offsprings)
Officer
2003-08-01 ~ 2005-08-02
IIF 195 - Director → ME
102
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
2006-07-27 ~ 2007-04-24
IIF 174 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 17 - Secretary → ME
103
ROSSENDALE SCHOOL LIMITED
- now 05118124SHELFCO (NO. 2953) LIMITED - 2004-05-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 151 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 36 - Secretary → ME
104
Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-06-27 ~ 2016-10-07
IIF 75 - Director → ME
105
Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-06-27 ~ 2016-10-07
IIF 76 - Director → ME
106
METERPLACE LIMITED - 2005-07-19
Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-04-30 ~ 2010-07-29
IIF 161 - Director → ME
107
SOLENT RESIDENTIAL HOMES LIMITED
03823202 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 89 - Director → ME
108
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 165 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 28 - Secretary → ME
109
SNOWMAN HOLIDAYS LIMITED - 1996-02-26
CHILSTONES LIMITED - 1986-09-18
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 185 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 23 - Secretary → ME
110
DMWSL 938 LIMITED - 2020-10-29
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 12 offsprings)
Officer
2022-10-03 ~ 2024-10-14
IIF 100 - Director → ME
111
SSCP PEGASUS HOLDCO LIMITED
- now 12966584DMWSL 940 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-03 ~ 2024-10-14
IIF 123 - Director → ME
112
DMWSL 939 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-03 ~ 2024-10-14
IIF 110 - Director → ME
113
SSCP PEGASUS TOPCO LIMITED
- now 12969264DMWSL 941 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-04-20 ~ now
IIF 64 - Director → ME
114
SSCP SPRING TOPCO LIMITED
- now 09248650DMWSL 779 LIMITED - 2015-04-01
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2024-04-01 ~ now
IIF 62 - Director → ME
115
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
09273947 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 130 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 114 - Director → ME
116
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
2006-07-27 ~ 2007-04-24
IIF 172 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 11 - Secretary → ME
117
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 153 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 13 - Secretary → ME
118
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents)
Equity (Company account)
3 GBP2021-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 80 - Director → ME
119
WHEREWELIVE CARE GROUP LIMITED
- now 04320137WHEREWELIVE TWO LIMITED - 2003-03-21
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 70 - Director → ME
120
WHEREWELIVE LIMITED - now
ACHIEVE TOGETHER LIMITED - 2021-12-03
WHEREWELIVE LIMITED - 2021-11-11
WHEREWELIVE LIMITED
- 2019-05-23
04153701 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 72 - Director → ME
121
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Profit/Loss (Company account)
66,608 GBP2019-04-01 ~ 2020-03-31
Officer
2022-10-03 ~ 2023-12-01
IIF 96 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 98 - Director → ME
122
ZR BUILDERS (DERBY) LIMITED
- now 02255001SPEEDPAINT LIMITED - 1991-08-13
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 169 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 42 - Secretary → ME