1
ANDERSON AND MORTON HEALTHCARE SOLUTIONS LTD
12887496 Jr House, Office 4 & 5 Main Avenue, Treforest Industrial Estate, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ dissolved
IIF 21 - Director → ME
2020-09-17 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
ALNERY NO. 1708 LIMITED - 1998-03-02
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
2019-07-01 ~ 2022-03-31
IIF 13 - Director → ME
2019-07-01 ~ 2021-09-30
IIF 30 - Secretary → ME
3
PARACELSUS ENGLAND LIMITED - 2003-03-18
NU-MED ENGLAND LIMITED - 1987-09-29
BRENQUOTE LIMITED - 1985-06-19
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2019-07-01 ~ 2022-03-31
IIF 16 - Director → ME
2019-07-01 ~ 2021-09-30
IIF 34 - Secretary → ME
4
3a Market Place, Woodstock, Oxfordshire, England
Active Corporate (4 parents)
Officer
2022-05-04 ~ now
IIF 4 - Director → ME
5
CLAREMONT HOSPITAL HOLDINGS LIMITED
- now 08534235CLAREMONT HOSPITAL LIMITED - 2013-05-30
3 Dorset Rise, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-07-01 ~ 2021-12-01
IIF 9 - Director → ME
6
CROSSCO (1385) LIMITED
09325380 07128594, 09502267, 08480902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-01 ~ 2021-09-28
IIF 14 - Director → ME
7
EDINBURGH MEDICAL SERVICES LIMITED
- now SC360250YORK PLACE (NO.532) LIMITED - 2009-07-06
40 Colinton Road, Edinburgh, Midlothian
Active Corporate (20 parents, 1 offspring)
Officer
2019-07-01 ~ 2022-03-31
IIF 6 - Director → ME
2019-07-01 ~ 2021-09-30
IIF 29 - Secretary → ME
8
EUROPEAN SURGICAL PARTNERS LIMITED
- now 04338651USPE HOLDINGS LIMITED - 2012-10-15
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2019-07-01 ~ dissolved
IIF 17 - Director → ME
2019-07-01 ~ 2022-07-15
IIF 37 - Secretary → ME
9
Level 6, West, 350 Euston Road, London, England
Active Corporate (9 parents)
Officer
2023-04-30 ~ now
IIF 26 - Director → ME
10
EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED
- now 13582653ABACUS UK BIDCO LIMITED - 2021-10-07
Level 6, West, 350 Euston Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-04-30 ~ now
IIF 27 - Director → ME
11
THE MAYFAIR CLINIC LIMITED - 2002-08-14
BOMBASTIC LIMITED - 2002-06-06
50 Lode Lane, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2019-07-01 ~ 2021-12-21
IIF 20 - Director → ME
12
GLOBAL HEALTHCARE PARTNERS LIMITED
03952340 Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2019-07-01 ~ dissolved
IIF 19 - Director → ME
2019-07-01 ~ 2022-07-15
IIF 36 - Secretary → ME
13
HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED
09545295 Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-01-06 ~ dissolved
IIF 23 - Director → ME
14
HILLSIDE HOLDINGS LIMITED
- now 02320361COASTPACK LIMITED - 1991-02-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-07-01 ~ 2022-03-31
IIF 12 - Director → ME
2019-07-01 ~ 2021-09-30
IIF 32 - Secretary → ME
15
HILLSIDE HOSPITAL LIMITED
- now 02292605PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18
TOKENRACE LIMITED - 1988-12-15
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2019-07-01 ~ 2022-03-31
IIF 11 - Director → ME
2019-07-01 ~ 2021-09-30
IIF 33 - Secretary → ME
16
HOLLY HOUSE HOSPITAL LIMITED
- now 01340973NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
GAPWARD LIMITED - 1985-08-05
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-07-01 ~ 2022-03-31
IIF 15 - Director → ME
2019-07-01 ~ 2021-09-30
IIF 31 - Secretary → ME
17
HTI ST. JAMES LTD - 2008-08-19
Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
2019-07-01 ~ 2021-09-28
IIF 8 - Director → ME
18
Cedar House, Hazell Drive, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
50 Lode Lane, Solihull, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-04 ~ 2021-12-21
IIF 10 - Director → ME
20
3 Dorset Rise, London
Active Corporate (30 parents)
Officer
2018-07-03 ~ 2018-10-15
IIF 24 - Director → ME
21
Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (5 parents)
Officer
2017-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 38 - Has significant influence or control → OE
22
NMC HEALTHCARE UK LIMITED
- 2021-08-25
11517098 Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-01-06 ~ dissolved
IIF 22 - Director → ME
23
SPIRE PROPERTY 17 LIMITED - 2022-01-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2022-07-01 ~ 2024-01-16
IIF 2 - Director → ME
24
1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2023-01-31 ~ now
IIF 25 - Director → ME
25
PARKSIDE HOSPITAL LIMITED
- now 01328198NU-MED PARKSIDE LIMITED - 1987-09-29
MEDICURE LIMITED - 1986-02-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-07-01 ~ 2022-03-31
IIF 7 - Director → ME
2019-07-01 ~ 2021-09-30
IIF 35 - Secretary → ME
26
THE EDINBURGH CLINIC LIMITED
- now SC413642ENFRANCHISE 529 LIMITED - 2011-12-29
40 Colinton Road, Edinburgh
Dissolved Corporate (18 parents)
Officer
2019-07-01 ~ 2022-03-31
IIF 5 - Director → ME
2019-07-01 ~ 2021-09-30
IIF 28 - Secretary → ME
27
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (10 parents)
Officer
2019-07-01 ~ dissolved
IIF 18 - Director → ME