1
GENTIAN (CAMBRIDGE) LIMITED
- now 03641547HEALTHGATE (CAMBRIDGE) LIMITED
- 1999-01-25
036415473118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1998-11-20
03641547 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11/15 William Road, London
Active Corporate (3 parents)
Equity (Company account)
467,416 GBP2023-12-31
Officer
1998-11-18 ~ 2001-01-19
IIF 1 - Director → ME
2
GENTIAN (CARDIFF) LIMITED
- now 03096365HEALTHGATE (CARDIFF) LIMITED
- 1999-01-25
03096365ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
1998-10-31 ~ 2001-01-19
IIF 4 - Director → ME
1997-10-08 ~ 1998-08-04
IIF 2 - Director → ME
3
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2002-10-11 ~ 2010-08-19
IIF 18 - Director → ME
2002-10-11 ~ 2005-03-14
IIF 27 - Secretary → ME
4
146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-02 ~ 2005-06-13
IIF 26 - Secretary → ME
5
GENTIAN (MID-ESSEX) PARKING LIMITED
- now 03493652HEALTHGATE (MID ESSEX) PARKING LTD
- 1999-01-25
03493652HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
1998-10-31 ~ 2001-01-19
IIF 11 - Director → ME
6
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
10,567,110 GBP2024-12-31
Officer
2003-12-10 ~ 2010-08-19
IIF 14 - Director → ME
2003-12-10 ~ 2005-03-14
IIF 33 - Secretary → ME
7
GENTIAN (NORTH TEES) LIMITED
- now 03691623HEALTHGATE (NORTH TEES) LIMITED
- 1999-01-25
03691623 Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
1999-01-07 ~ 2001-01-19
IIF 13 - Director → ME
8
146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Equity (Company account)
7,265,270 GBP2024-12-31
Officer
2001-02-14 ~ 2005-06-13
IIF 29 - Secretary → ME
9
GENTIAN (NOTTINGHAM) LIMITED
- now 02793176HEALTHGATE (NOTTINGHAM) LIMITED
- 1999-01-25
02793176 Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
1998-10-31 ~ 2001-01-19
IIF 5 - Director → ME
10
GENTIAN (TAMESIDE) LIMITED - now
HEALTHGATE (TAMESIDE) LIMITED
- 2001-08-15
03266007GOODCARE LIMITED - 1996-11-18
Acre House, 11/15 William Road, London
Active Corporate (3 parents)
Equity (Company account)
1,593,157 GBP2024-12-31
Officer
1998-10-31 ~ 2001-01-19
IIF 10 - Director → ME
11
146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-14 ~ 2005-06-13
IIF 30 - Secretary → ME
12
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
1999-02-15 ~ 2001-01-19
IIF 9 - Director → ME
13
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
04158560 146 New London Road, Chelmsford, Essex
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
4,045,454 GBP2024-12-31
Officer
2001-02-14 ~ 2005-06-13
IIF 31 - Secretary → ME
14
HEALTHGATE HOLDINGS LIMITED
- 2000-02-04
03408538MISLEX (161) LIMITED
- 1997-10-01
03408538 02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11/15 William Road, London
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
3,182,798 GBP2024-12-31
Officer
1997-09-02 ~ 2001-01-19
IIF 12 - Director → ME
15
HEALTHGATE LIMITED
- 1999-01-25
03319800FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-10-31 ~ 2001-01-19
IIF 7 - Director → ME
16
HEALTHGATE MANAGEMENT LIMITED
- 1999-01-25
03408522MISLEX (168) LIMITED - 1997-10-07
02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 43-44 Berners Street, London, England
Dissolved Corporate (2 parents)
Officer
1998-10-31 ~ 2001-01-19
IIF 8 - Director → ME
17
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
71,768 GBP2024-12-31
Officer
2000-12-12 ~ 2008-11-25
IIF 19 - Director → ME
2001-03-26 ~ 2005-07-19
IIF 32 - Secretary → ME
18
146 New London Road, Chelmsford, Essex
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
14,145,363 GBP2024-12-31
Officer
2002-08-12 ~ 2010-08-19
IIF 20 - Director → ME
2002-08-12 ~ 2005-03-14
IIF 28 - Secretary → ME
19
GENTIAN SECURITIES LIMITED
- now 03065861HEALTHGATE SECURITES LIMITED
- 1999-01-25
03065861ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, London
Dissolved Corporate (2 parents)
Officer
1998-10-31 ~ 2001-01-19
IIF 6 - Director → ME
20
HOSPITAL RETAIL SERVICES LIMITED
04001700 Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,734 GBP2021-12-31
Officer
2000-05-25 ~ 2001-01-19
IIF 3 - Director → ME
21
MILLDOWN PROPERTY MANAGEMENT COMPANY LIMITED
07440180 The Long Hall Barn Canterbury Road, Densole, Folkestone, England
Active Corporate (4 parents)
Current Assets (Company account)
4,875 GBP2024-11-30
Officer
2013-03-04 ~ 2017-05-16
IIF 36 - Director → ME
2013-03-04 ~ 2017-05-16
IIF 15 - Secretary → ME
22
STEDLYN RETREAT MANAGEMENT LIMITED
05587796 33 Station Road, Rainham, Gillingham, England
Active Corporate (5 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2011-06-20 ~ 2012-03-14
IIF 21 - Director → ME