1
22 PALACE COURT PROPERTY MANAGEMENT COMPANY LIMITED
03163721 140 Tachbrook Street, London, England
Active Corporate (14 parents)
Officer
2002-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
2
2nd Floor, 2 Woodberry Grove, London
Dissolved Corporate (2 parents)
Officer
2010-07-08 ~ dissolved
IIF 21 - Director → ME
3
CIRCLE NOTTINGHAM LIMITED - now
NATIONS HEALTHCARE (NOTTINGHAM) LIMITED
- 2013-07-18
05153608 1st Floor 30 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2005-10-18 ~ 2007-06-19
IIF 17 - Director → ME
2005-06-14 ~ 2007-06-19
IIF 25 - Secretary → ME
4
ERGEA (LEICESTER 2) LIMITED
- now 05806340ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
ASTERAL (LEICESTER 2) LIMITED - 2018-02-28
Unit 4 Ely Road, Theale, Reading, England
Active Corporate (15 parents)
Officer
2025-10-15 ~ now
IIF 8 - Director → ME
5
ERGEA (MANAGED HEALTHCARE) LIMITED
- now 08434453ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28
Unit 4 Ely Road, Theale, Reading, England
Active Corporate (12 parents)
Officer
2025-10-15 ~ now
IIF 7 - Director → ME
6
ERGEA (WHITTINGTON) LIMITED
- now 05098031ASSETCO HEALTHCARE (WHITTINGTON) LIMITED - 2023-03-01
Unit 4 Ely Road, Theale, Reading, England
Active Corporate (16 parents)
Officer
2025-10-15 ~ now
IIF 10 - Director → ME
7
MEDIPASS BELFAST LTD.
- 2023-03-01
NI040832HTI IRELAND LIMITED
- 2013-05-14
NI040832 Room Lg90 10 Jubilee Road, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2012-11-29 ~ now
IIF 12 - Director → ME
8
INFRAMEDICA UK HOLDINGS LIMITED
- 2023-03-01
14069190 Unit 4 Ely Road, Theale, Reading, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-04-27 ~ now
IIF 3 - Director → ME
9
ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED
- now 08266811MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED
- 2023-03-01
08266811 67 Upper Berkeley Street, First Floor, London
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-27 ~ now
IIF 6 - Director → ME
2012-11-16 ~ 2012-12-04
IIF 22 - Director → ME
10
MEDIPASS HEALTHCARE LIMITED
- 2023-03-01
07463229 First Floor, 67 Upper Berkeley Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2010-12-08 ~ now
IIF 14 - Director → ME
11
ERGEA HOLDINGS (MES) LIMITED
- now 05683091ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28
ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21
Unit 4 Ely Road, Theale, Reading, England
Active Corporate (14 parents, 2 offsprings)
Officer
2025-10-15 ~ now
IIF 9 - Director → ME
12
MEDIPASS LEEDS LTD
- 2023-03-01
04901453 First Floor, 67 Upper Berkeley Street, London, England
Active Corporate (8 parents)
Officer
2012-11-29 ~ now
IIF 15 - Director → ME
13
ERGEA UK AND IRELAND HOLDINGS LIMITED
- now 09069539ALTHEA UK AND IRELAND HOLDINGS LIMITED
- 2023-03-01
09069539ASTERAL HOLDINGS LIMITED - 2019-03-11
TARGETSTEADY LIMITED - 2014-06-26
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-07-26 ~ now
IIF 5 - Director → ME
14
ERGEA UK AND IRELAND LIMITED
- now 04328629ALTHEA UK AND IRELAND LIMITED - 2023-03-01
ASSETCO HEALTHCARE LIMITED - 2006-03-09
ASSETCO LIMITED - 2003-06-30
ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
Unit 4 Ely Road, Theale, Reading, England
Active Corporate (28 parents, 9 offsprings)
Officer
2008-06-30 ~ 2009-09-22
IIF 24 - Director → ME
2025-10-15 ~ now
IIF 11 - Director → ME
15
159 Gledhow Valley Road, Leeds
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ 2012-11-29
IIF 20 - Director → ME
16
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2018-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
NATIONS HEALTHCARE (BURTON) LIMITED
05153609 32 Welbeck Street, London
Dissolved Corporate (16 parents)
Officer
2005-10-18 ~ 2007-06-19
IIF 18 - Director → ME
2004-12-14 ~ 2007-06-19
IIF 27 - Secretary → ME
18
NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED
04835960 32 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2005-10-18 ~ 2007-06-19
IIF 16 - Director → ME
2005-08-24 ~ 2007-06-19
IIF 28 - Secretary → ME
19
NATIONS HEALTHCARE LIMITED
- now 04523677FORGEWALK LIMITED - 2002-10-17
1st Floor 30 Cannon Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-06-14 ~ 2007-06-19
IIF 29 - Secretary → ME
20
NATIONS HEALTHCARE WEST LONDON 2006 LIMITED
05870149 32 Welbeck Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-07-10 ~ 2007-06-19
IIF 19 - Director → ME
2006-07-10 ~ 2007-06-19
IIF 26 - Secretary → ME
21
NATIONS HEALTHCARE WEST LONDON LLP
OC320948 32 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2006-07-13 ~ 2007-06-19
IIF 2 - LLP Designated Member → ME
22
REED SMITH LLP - now
REED SMITH RICHARDS BUTLER LLP - 2009-04-14
REED SMITH RAMBAUD CHAROT LLP - 2007-01-02
1 Blossom Yard, London, United Kingdom
Active Corporate (429 parents, 7 offsprings)
Officer
2003-10-01 ~ 2004-01-02
IIF 1 - LLP Designated Member → ME
23
Flat 3 22 Palace Court, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-29 ~ dissolved
IIF 23 - Director → ME