1
63/65 HARCOURT TERRACE FREEHOLD LIMITED
03477423 C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
Active Corporate (20 parents)
Officer
2004-12-07 ~ 2009-10-01
IIF 8 - Director → ME
2
12 Castle Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2012-11-16 ~ now
IIF 19 - Director → ME
3
CHG MANAGEMENT SERVICES LIMITED
- now 05042771CIRCLE HEALTH LIMITED
- 2022-01-26
05042771 12108431, 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)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
2016-12-01 ~ 2025-03-18
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-12
IIF 33 - Has significant influence or control → OE
4
CIRCLE NEWCO LIMITED
- 2011-10-28
07808433 32 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-13 ~ dissolved
IIF 11 - Director → ME
5
1st Floor 30 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2016-12-01 ~ 2025-03-18
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 32 - Has significant influence or control → OE
6
CIRCLE CLINICAL SERVICES LIMITED
- now 07714059CIRCLE PROPERTY DEVELOPMENT LIMITED - 2014-02-04
1st Floor 30 Cannon Street, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2021-08-27
IIF 30 - Has significant influence or control → OE
7
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
12108495 06844160, 13446529, 16756775Warning 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 30 Cannon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-28 ~ 2025-03-18
IIF 3 - Director → ME
8
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
12108525 11942288, 12108374, 02082136Warning 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 30 Cannon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-28 ~ 2025-03-18
IIF 2 - Director → ME
9
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
12108431 08107505, 12108525, 05706348Warning 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 30 Cannon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-28 ~ 2025-03-18
IIF 5 - Director → ME
10
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
12258549 11941891, 12270850, 13649714Warning 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 30 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-11-28 ~ 2025-03-18
IIF 9 - Director → ME
11
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
2020-12-18 ~ 2025-03-18
IIF 13 - Director → ME
12
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
2017-07-17 ~ 2025-03-18
IIF 6 - Director → ME
13
12 Castle Street, St Helier, Jersey
Active Corporate (19 parents)
Officer
2011-07-25 ~ 2025-03-18
IIF 20 - Director → ME
14
CIRCLE HOSPITAL (READING) LIMITED
06995585 1st Floor 30 Cannon Street, London, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2021-08-27
IIF 29 - Has significant influence or control → OE
15
CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
1st Floor 30 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-12-01 ~ 2025-03-18
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 25 - Has significant influence or control → OE
16
CIRCLE NOTTINGHAM LIMITED
- now 05153608NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18
1st Floor 30 Cannon Street, London, England
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ 2020-01-08
IIF 35 - Has significant influence or control → OE
17
CIRCLE PARTNERSHIP TRUSTEE LIMITED
08787171 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-12-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
2016-04-06 ~ 2017-10-24
IIF 34 - Has significant influence or control → OE
18
CIRCLE REHABILITATION SERVICES LIMITED
10527747 1st Floor 30 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2016-12-15 ~ 2020-10-23
IIF 16 - Director → ME
Person with significant control
2016-12-15 ~ 2017-07-20
IIF 31 - Has significant influence or control → OE
19
HEALTH PROPERTIES (SOUTH MANCHESTER) LIMITED
FC030663 12 Castle Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2016-08-26 ~ now
IIF 18 - Director → ME
20
12 Castle Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2016-08-26 ~ now
IIF 17 - Director → ME
21
LASTMINUTE.COM THEATRENOW LIMITED
- now 04643436CASTRO SERVICES LIMITED - 2003-02-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2005-04-28 ~ 2008-05-01
IIF 23 - Director → ME
22
NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED
04835960 32 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2011-10-01 ~ dissolved
IIF 10 - Director → ME
23
NATIONS HEALTHCARE LIMITED
- now 04523677FORGEWALK LIMITED - 2002-10-17
1st Floor 30 Cannon Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2016-12-01 ~ 2025-03-18
IIF 4 - Director → ME
24
32 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2013-03-13 ~ dissolved
IIF 24 - LLP Designated Member → ME
25
30 Cannon Street, London, England
Active Corporate (1 parent)
Officer
2022-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
26
SULIS HOSPITAL BATH LIMITED - now
CIRCLE HOSPITAL (BATH) LTD
- 2021-06-14
06296104CENTRES OF CLINICAL EXCELLENCE (BATH) LTD - 2007-10-15
Royal United Hospital, Combe Park, Bath, England
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ 2021-05-31
IIF 26 - Has significant influence or control → OE
27
VIRGIN ONLINE LIMITED - 2001-11-21
SPAM WEB LIMITED - 2000-10-13
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (14 parents)
Officer
2002-05-27 ~ 2004-03-30
IIF 21 - Director → ME
28
3 Waldron Mews, London
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2007-06-04
IIF 36 - Secretary → ME
29
ZAVVI RETAIL LIMITED - now
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2002-03-18 ~ 2004-03-30
IIF 22 - Director → ME