1
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 7 - Director → ME
2
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (15 parents)
Officer
2009-11-25 ~ 2010-03-05
IIF 20 - Director → ME
3
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolved
IIF 9 - Director → ME
4
HCRG CARE COMMUNITY SERVICES LTD - now
VH COMMUNITY SERVICES LIMITED
- 2021-12-06
07568015AML HAMPSHIRE LIMITED
- 2012-01-17
07568015 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-17 ~ 2014-08-06
IIF 8 - Director → ME
5
HCRG CARE GROUP HOLDINGS LTD
- now 03201165VIRGIN RECRUITMENT LIMITED - 2010-02-23
ORGASMIC WINES LIMITED - 2007-07-02
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2011-11-17 ~ 2022-07-15
IIF 13 - Director → ME
6
ASSURA MEDICAL LIMITED
- 2012-02-29
05466033 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (17 parents, 48 offsprings)
Officer
2010-03-02 ~ 2022-07-15
IIF 16 - Director → ME
7
VIRGIN CARE PRIVATE LIMITED
- 2021-12-06
10796658 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-31 ~ 2022-07-15
IIF 4 - Director → ME
8
HCRG CARE PROVIDER SERVICES LTD
- now 07645492VIRGIN CARE PROVIDER SERVICES LIMITED
- 2021-12-06
07645492AML HEALTHCARE MILTON KEYNES LIMITED
- 2012-01-17
07645492 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-24 ~ 2022-07-15
IIF 10 - Director → ME
9
ASSURA COMMUNITY SERVICES LIMITED
- 2012-02-16
07557877 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2011-03-09 ~ 2022-07-15
IIF 11 - Director → ME
10
Midlands Air Ambulance Charity Airbase Avenue, Neachley, Shifnal, England
Active Corporate (30 parents)
Officer
2020-12-03 ~ 2025-09-05
IIF 5 - Director → ME
11
NORTH LANCASHIRE DOCTORS LIMITED
07178590 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2013-03-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-03-02 ~ dissolved
IIF 12 - Director → ME
13
ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
St Andrew's Healthcare, Billing Road, Northampton, England
Active Corporate (61 parents, 2 offsprings)
Officer
2022-09-01 ~ now
IIF 1 - Director → ME
14
ST ANDREWS PROPERTY MANAGEMENT LIMITED
- now 02798380ITEMLESSON SERVICES LIMITED - 1993-04-23
St Andrew's Healthcare, Billing Road, Northampton, England
Active Corporate (31 parents, 3 offsprings)
Officer
2022-09-01 ~ now
IIF 3 - Director → ME
15
ST ANDREW’S FOUNDATION FOR MENTAL HEALTH
10938734 St Andrew's Healthcare, Billing Road, Northampton, England
Active Corporate (10 parents)
Officer
2022-09-01 ~ now
IIF 2 - Director → ME
16
YORKSHIRE AND NORTH EAST DOCTORS LIMITED
- 2010-11-24
07087850 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
17
VIRGIN CARE CORPORATE SERVICES LIMITED
- now 06565563ASSURA CORPORATE SERVICES LIMITED
- 2012-02-29
06565563 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 102 offsprings)
Officer
2010-03-02 ~ dissolved
IIF 17 - Director → ME
18
6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-26 ~ dissolved
IIF 18 - Director → ME
19
VIRGIN CARE ACCOUNTS LIMITED
- 2015-08-19
06100986ASSURA FINANCE LIMITED
- 2012-02-29
06100986 6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-03-02 ~ dissolved
IIF 15 - Director → ME
20
WOODCHESTER PARK MANAGEMENT LTD
15302444 24 Woodchester Park, Knotty Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2023-11-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE