1
ALL HEALTH FOR YOU LIMITED
- now 05291240NORTH HAMPSHIRE HEALTH LIMITED
- 2018-11-09
05291240 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 35 - Director → ME
2
ALLIANCE CLINICAL SERVICES LIMITED
13763971 11th Floor 54 Hagley Road, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2023-11-10
IIF 13 - Director → ME
3
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolved
IIF 76 - Director → ME
4
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 75 - Director → ME
5
54 Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2009-07-29 ~ 2022-03-21
IIF 78 - Director → ME
Person with significant control
2016-07-29 ~ 2022-03-21
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ 2022-03-21
IIF 74 - Director → ME
Person with significant control
2017-01-26 ~ 2022-03-21
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolved
IIF 73 - Director → ME
8
207 Sherborne Lofts Grosvenor Street West, Birmingham
Active Corporate (3 parents)
Officer
2015-10-16 ~ 2023-11-01
IIF 55 - Director → ME
9
ALLIANCE MEDICAL INDEMNITY LIMITED
07655729 54 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Officer
2011-06-02 ~ 2023-11-01
IIF 1 - Director → ME
Person with significant control
2017-06-02 ~ 2023-11-01
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
10
ALLIANCE SURGICAL CORPORATE HEALTH LIMITED
- now 08209149ALLIANCE SURGICAL CORPORATE HEALTHCARE LIMITED
- 2012-09-12
08209149 54 Hagley Road, Birmingham
Active Corporate (3 parents)
Officer
2012-09-11 ~ 2023-09-12
IIF 9 - Director → ME
Person with significant control
2016-09-11 ~ 2023-09-12
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
11
ALLIANCE SURGICAL INDEMNITY LIMITED
07655593 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Active Corporate (3 parents)
Officer
2011-06-02 ~ 2023-11-01
IIF 72 - Director → ME
Person with significant control
2017-06-02 ~ 2023-11-01
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
12
ALLIANCE SURGICAL INVESTMENTS LIMITED
05308205 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (5 parents, 31 offsprings)
Officer
2004-12-09 ~ 2022-03-21
IIF 29 - Director → ME
Person with significant control
2016-11-22 ~ 2023-11-01
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
13
ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED
06113645 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2017-02-19 ~ 2023-11-01
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
14
ALLIANCE SURGICAL MEDICO LEGAL REPORTING LIMITED
08082060 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 77 - Director → ME
15
ALLIANCE SURGICAL LIMITED
- 2004-12-14
05221843 54 Hagley Road, Birmingham
Active Corporate (13 parents, 4 offsprings)
Officer
2004-09-03 ~ 2023-06-11
IIF 2 - Director → ME
Person with significant control
2016-09-02 ~ 2023-06-11
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
EAST ANGLIA HEALTH LIMITED
- 2005-02-25
05291322 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-11-01
IIF 14 - Director → ME
17
ARTIFICAL INTELLIGENCE DOCTOR LIMITED
12966907 54 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-10-22 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
18
AVON AND SOUTH WALES HEALTH LIMITED
- now 05291612AVON HEALTH LIMITED
- 2005-12-20
05291612 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 46 - Director → ME
19
BATH FERTILITY CENTRE LIMITED - now
BATH ASSISTED CONCEPTION CLINIC LIMITED
- 2011-04-12
04742154 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (14 parents, 4 offsprings)
Officer
2003-04-23 ~ 2003-07-31
IIF 63 - Secretary → ME
20
BEDFORDSHIRE AND NORTH HANTS HEALTH LIMITED
- now 05291094BEDFORDSHIRE HEALTH LIMITED
- 2004-12-23
05291094 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 48 - Director → ME
21
CAMBRIDGESHIRE HEALTH LIMITED
- 2008-07-10
05291182 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-12-09 ~ dissolved
IIF 31 - Director → ME
22
11th Floor, 54 Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2013-09-09 ~ 2022-03-21
IIF 12 - Director → ME
Person with significant control
2016-09-09 ~ 2023-11-01
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
23
BIRMINGHAM AND WEST MIDLANDS HEALTH LIMITED
05291683 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 42 - Director → ME
24
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 19 - Director → ME
Person with significant control
2016-10-01 ~ 2023-09-12
IIF 84 - Has significant influence or control → OE
25
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 10 - Director → ME
26
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 11 - Director → ME
27
DORSET AND WESSEX HEALTH LIMITED
05291641 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 30 - Director → ME
28
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 43 - Director → ME
29
Unit C1a The Nore Industrial Estate, Hovefields Avenue, Basildon, England
Dissolved Corporate (9 parents)
Officer
1998-07-28 ~ 2002-12-14
IIF 22 - Director → ME
30
GLOUCESTERSHIRE AND NORTH WILTSHIRE HEALTH LIMITED
05291635 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 40 - Director → ME
31
GREATER MANCHESTER HEALTH LIMITED
05291647 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 26 - Director → ME
32
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2003-03-14 ~ 2004-03-11
IIF 66 - Secretary → ME
33
Nuffield Health Wessex Hospital Winchester Road, Chandlers Ford, Southampton, Hampshire
Active Corporate (9 parents)
Officer
2003-04-07 ~ 2003-09-02
IIF 68 - Secretary → ME
34
7 Braid Road, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-11-08 ~ 2023-09-12
IIF 51 - Director → ME
35
HEREFORD AND WORCESTER HEALTH LIMITED
05291386 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 23 - Director → ME
36
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 15 - Director → ME
37
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-11-01
IIF 41 - Director → ME
Person with significant control
2016-10-08 ~ 2023-09-12
IIF 81 - Has significant influence or control → OE
38
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 34 - Director → ME
39
LANCASHIRE AND NORTH WEST HEALTH LIMITED
05254110 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 38 - Director → ME
Person with significant control
2016-10-08 ~ 2023-09-12
IIF 80 - Has significant influence or control → OE
40
LONDON ORAL AND MAXILLOFACIAL SURGEONS LIMITED
- now 04762716COMMERCIAL DYNAMICS LIMITED
- 2003-05-29
04762716 28 Kingscliffe Gardens, Southfields, London
Dissolved Corporate (9 parents)
Officer
2003-05-23 ~ 2003-09-02
IIF 61 - Secretary → ME
41
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-12-19 ~ 2023-09-12
IIF 59 - Secretary → ME
42
MEDICAL VENTURES PARTNERSHIP LLP
OC310630 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Active Corporate (6 parents)
Officer
2004-12-14 ~ 2023-06-22
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 85 - Has significant influence or control → OE
43
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 17 - Director → ME
44
NORTH YORKSHIRE HEALTH LIMITED
- now 05254113NORTH RIDING HEALTH LIMITED
- 2005-12-22
05254113 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 21 - Director → ME
Person with significant control
2016-10-08 ~ 2023-09-12
IIF 82 - Has significant influence or control → OE
45
OXFORD AND MID-SHIRES HEALTH LIMITED
05291242 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 18 - Director → ME
46
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2000-03-13 ~ 2023-11-01
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 88 - Has significant influence or control → OE
47
Fibre-tech Newark Close, Melbourn, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-11-26 ~ 2002-12-14
IIF 54 - Director → ME
48
Unit C1a The Nore, Hovefields Avenue, Basildon, England
Dissolved Corporate (8 parents)
Officer
~ 1992-03-31
IIF 52 - Director → ME
1990-12-31 ~ 2002-12-14
IIF 53 - Director → ME
49
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2005-07-11 ~ dissolved
IIF 49 - Director → ME
50
REFINE COSMETIC SURGERY LIMITED
05504535 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2005-07-11 ~ dissolved
IIF 37 - Director → ME
51
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2005-07-11 ~ dissolved
IIF 47 - Director → ME
52
REPROMED LIMITED - now
BATH ASSISTED REPRODUCTION CLINIC LIMITED
- 2008-05-27
04742153 Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2003-04-23 ~ 2003-07-31
IIF 64 - Secretary → ME
53
SHROPSHIRE AND STAFFORD HEALTH LIMITED
05291670 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 20 - Director → ME
54
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 44 - Director → ME
55
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 45 - Director → ME
56
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 32 - Director → ME
57
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-11-01
IIF 28 - Director → ME
Person with significant control
2016-10-08 ~ 2023-09-12
IIF 99 - Has significant influence or control → OE
58
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2004-09-03 ~ dissolved
IIF 8 - Director → ME
59
SURREY & WEST SUSSEX HEALTH LIMITED
- now 05291354SURREY HEALTH LIMITED
- 2005-02-25
05291354 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 50 - Director → ME
60
EAST SUSSEX HEALTH LIMITED
- 2007-07-10
05291651 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 24 - Director → ME
61
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (313 parents)
Person with significant control
2016-12-15 ~ 2023-11-01
IIF 87 - Has significant influence or control → OE
62
Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham
Dissolved Corporate (5 parents)
Person with significant control
2017-03-02 ~ 2023-11-01
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
63
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 27 - Director → ME
64
THE DROITWICH JOINT CLINIC LIMITED
- now 04725002 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
2003-04-07 ~ 2003-07-25
IIF 60 - Secretary → ME
65
THE DROITWICH KNEE & JOINT CLINIC LIMITED
04738483 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
2003-04-17 ~ 2003-07-25
IIF 58 - Secretary → ME
66
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (10 parents)
Officer
2003-04-07 ~ 2003-07-25
IIF 70 - Secretary → ME
67
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (6 parents, 2 offsprings)
Officer
2005-08-01 ~ 2008-12-19
IIF 67 - Secretary → ME
Person with significant control
2016-11-24 ~ 2023-11-01
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
68
THE SURREY FACIAL CLINIC LIMITED - now
CHAMBERS CARE LIMITED
- 2004-05-26
04762722 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ 2004-04-07
IIF 62 - Secretary → ME
69
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 5 - Director → ME
70
THE WEIGHT LOSS SURGICAL GROUP LIMITED
05789446 11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 4 - Director → ME
71
THE YORKSHIRE HERNIA CENTRE LIMITED
- now 04762715STAR COMMERCIAL LIMITED
- 2003-05-29
04762715 11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2003-05-23 ~ 2004-03-16
IIF 57 - Secretary → ME
72
TRENT AND LINCOLN HEALTH LIMITED
05291480 11 Floor, 54 Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 33 - Director → ME
73
11 Floor, 54 Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 25 - Director → ME
74
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2006-07-03 ~ dissolved
IIF 3 - Director → ME
75
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2002-09-30 ~ dissolved
IIF 7 - Director → ME
76
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ 2004-03-16
IIF 69 - Secretary → ME
77
WARWICKSHIRE AND EAST MIDLANDS HEALTH LIMITED
05291672 11 Floor, 54 Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 36 - Director → ME
78
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2004-12-09 ~ dissolved
IIF 39 - Director → ME
79
WEST YORKSHIRE HEALTH LIMITED
- now 05291644WEST RIDING HEALTH LIMITED
- 2005-12-21
05291644 11 Floor, 54 Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 16 - Director → ME
80
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-15 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
81
YORKSHIRE BREAST SURGEONS LIMITED
- now 04762713FIRST PERFORMANCE LIMITED
- 2003-05-29
04762713 11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2003-05-23 ~ 2004-03-16
IIF 65 - Secretary → ME
82
YORKSHIRE SURGEONS LIMITED
- now 04757591 The Money Doctors, Edgbaston House 3 Duchess Place, Hagley Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2003-05-23 ~ 2004-03-16
IIF 71 - Secretary → ME