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Organisation Position From Until
1 ABBEY HEALTHCARE GROUP LIMITED DirDirector 2015-12-16 2021-03-16
2 ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED DirDirector 2015-12-16 2021-03-16
3 AH MEDICAL PROPERTIES LIMITED DirDirector 2018-01-08 2021-03-16
4 AMSTECOS LIMITED DirDirector 2024-02-07
5 APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED DirDirector 2021-02-18
6 ASHDEANE INVESTMENTS LIMITED DirDirector 2016-06-28 2021-03-16
7 ASSURA (AHI) LIMITED DirDirector 2018-01-08
8 ASSURA (GHC) LTD DirDirector 2017-09-20
9 ASSURA (HAVEN HEALTH) LIMITED DirDirector 2018-09-28
10 ASSURA (SC 1) LTD DirDirector 2017-12-14
11 ASSURA (SC 2) LIMITED DirDirector 2017-12-14
12 ASSURA ASPIRE LIMITED DirDirector 2015-09-04
13 ASSURA ASPIRE UK LIMITED DirDirector 2015-09-04
14 ASSURA AYLESHAM LIMITED DirDirector 2018-01-08 2021-03-16
15 ASSURA BANBURY LIMITED DirDirector 2018-01-08
16 ASSURA BEESTON LIMITED DirDirector 2017-01-24
17 ASSURA CS LIMITED DirDirector 2015-08-03
18 ASSURA CVSK LIMITED DirDirector 2015-09-04
19 ASSURA DEVELOPMENT HUB LIMITED DirDirector 2020-09-29
20 ASSURA FINANCING PLC DirDirector 2016-03-09
21 ASSURA GRIMSBY LIMITED DirDirector 2018-01-08 2021-03-16
22 ASSURA HC HOLDINGS LIMITED DirDirector 2015-09-04 2021-03-16
23 ASSURA HC LIMITED DirDirector 2015-09-01
24 ASSURA HC UK LIMITED DirDirector 2015-09-04
25 ASSURA HEALTH INVESTMENTS LIMITED DirDirector 2015-09-04
26 ASSURA IH LIMITED DirDirector 2015-09-04
27 ASSURA INVESTMENTS LIMITED DirDirector 2015-09-04
28 ASSURA KENSINGTON LIMITED DirDirector 2018-01-08 2021-03-16
29 ASSURA MANAGEMENT SERVICES LIMITED DirDirector 2015-09-04
30 ASSURA MEDICAL CENTRES LIMITED DirDirector 2015-09-04
31 ASSURA P1 LIMITED DirDirector 2021-12-06
32 ASSURA P2 LIMITED DirDirector 2021-12-08
33 ASSURA P3 LIMITED DirDirector 2021-12-08
34 ASSURA P4 LIMITED DirDirector 2021-12-08
35 ASSURA P5 LIMITED DirDirector 2021-12-08
36 ASSURA P6 LIMITED DirDirector 2021-12-08
37 ASSURA PCP UK LIMITED DirDirector 2015-09-04
38 ASSURA PHARMINVEST LIMITED DirDirector 2018-01-08 2021-03-16
39 ASSURA PRIMARY CARE PROPERTIES LIMITED DirDirector 2015-09-04
40 ASSURA PROPERTIES LIMITED DirDirector 2015-09-04
41 ASSURA PROPERTIES UK LIMITED DirDirector 2015-09-04
42 ASSURA PROPERTY MANAGEMENT LIMITED DirDirector 2015-09-04
43 ASSURA RETAIL YORK LIMITED DirDirector 2018-01-08 2021-03-16
44 ASSURA SERVICES LIMITED DirDirector 2015-09-04
45 ASSURA SOLARIS LIMITED DirDirector 2023-11-29
46 ASSURA SOUTHAMPTON LIMITED DirDirector 2018-01-08 2021-03-16
47 ASSURA STANWELL LIMITED DirDirector 2018-01-08 2021-03-16
48 ASSURA TODMORDEN LIMITED DirDirector 2018-01-08 2021-03-16
49 ASSURA TRELLECH LIMITED DirDirector 2015-09-04
50 ASSURA TUNBRIDGE WELLS LIMITED DirDirector 2018-01-08 2021-03-16
51 BHE (HEARTLANDS) LIMITED DirDirector 2015-09-04
52 BHE (ST JAMES) LIMITED DirDirector 2015-09-04
53 BICESTER HC DEVELOPMENT LIMITED DirDirector 2021-02-18
54 BIRCHDALE INVESTMENTS LIMITED DirDirector 2016-05-19 2021-03-16
55 BROADFIELD SURGERY LIMITED DirDirector 2017-01-09
56 BURLINGTON APARTMENTS MANAGEMENT COMPANY LIMITED DirDirector 2022-11-24
57 CAE COURT DEVELOPMENTS LIMITED DirDirector 2017-03-30 2021-03-16
58 CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED DirDirector 2020-11-30
59 CLOVERLEAF INVESTMENTS LIMITED DirDirector 2016-09-01 2021-03-16
60 COMMUNITY VENTURES HARTLEPOOL LIMITED DirDirector 2018-09-28 2022-03-08
61 COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED DirDirector 2018-09-28 2022-03-08
62 COMMUNITY VENTURES WINDMILL LTD DirDirector 2020-05-07
63 CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED DirDirector 2022-03-30
64 DESTRA WINDMILL LTD DirDirector 2020-05-07
65 DONNINGTON HEALTH CARE LIMITED DirDirector 2016-04-20
66 F. P. PROJECTS LIMITED DirDirector 2016-10-31 2021-03-16
67 GENERAL PRACTICE INVESTMENT CORPORATION LIMITED DirDirector 2015-09-04
68 GP PREMISES HOLDINGS LIMITED DirDirector 2018-07-16
69 GP PREMISES LIMITED DirDirector 2018-07-16
70 HAVEN HEALTH (PORTSMOUTH) LIMITED DirDirector 2021-10-15
71 HAVEN HEALTH (SHIRLEY) LIMITED DirDirector 2022-03-31
72 HEALTH PROPERTIES (GP) LIMITED DirDirector 2024-03-25
73 HEALTH PROPERTIES MIDCO LIMITED DirDirector 2024-03-25
74 HEALTH PROPERTIES NOMINEE LIMITED DirDirector 2024-04-17
75 HOLYWELL HOUSE LIMITED DirDirector 2019-06-27
76 JELMAC (PRIMARY CARE) PROPERTIES LIMITED DirDirector 2022-04-04
77 LAKELAND HEALTH VILLAGE LIMITED - THE DirDirector 2021-11-26
78 MALMESBURY MEDICAL ENTERPRISE LIMITED DirDirector 2016-01-21
79 MAPLEOAK INVESTMENTS LTD DirDirector 2020-10-01
80 MEDICAL PROPERTIES LIMITED (GBEN) DirDirector 2015-09-04
81 MERIDIAN MEDICAL SERVICES LIMITED DirDirector 2019-02-12
82 METRO MRH LIMITED DirDirector 2015-09-04
83 METRO MRI LIMITED DirDirector 2015-09-04
84 METRO MRM LIMITED DirDirector 2015-09-04
85 MODALITY PROPERTY LIMITED DirDirector 2022-03-31
86 MP REALTY HOLDINGS LIMITED DirDirector 2015-09-04 2021-03-16
87 NEWTON HEALTHCARE LIMITED DirDirector 2015-09-04
88 OAKCASTLE INVESTMENTS LIMITED DirDirector 2020-10-08
89 P H INVESTMENTS (N0 1) LIMITED DirDirector 2018-01-08 2021-03-16
90 P H INVESTMENTS (NO 2) LIMITED DirDirector 2022-03-30
91 PARK MEDICAL SERVICES LIMITED DirDirector 2015-09-04
92 PCD PEMBROKESHIRE LIMITED DirDirector 2018-03-29
93 PCI MANAGEMENT LIMITED DirDirector 2015-09-04
94 PENTAGON HS LIMITED DirDirector 2015-09-04
95 PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED DirDirector 2015-09-04 2021-03-16
96 PRIMARY CARE PROPERTIES (MANCHESTER) LIMITED DirDirector 2020-10-01
97 PRIME HEREFORD HUB LIMITED DirDirector 2019-07-12
98 PRIMEOAK INVESTMENTS LIMITED DirDirector 2021-08-13
99 PROSPECT MEDICAL (MALVERN) LIMITED DirDirector 2020-06-03
100 PVR INVESTMENTS LIMITED DirDirector 2016-06-16 2021-03-16
101 REBOURNE HEALTHCARE LTD DirDirector 2022-12-19
102 RIDDINGS PHARMCO LIMITED DirDirector 2018-01-08 2021-03-16
103 RIDGE MEDICAL LIMITED DirDirector 2020-11-03
104 SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED DirDirector 2021-03-26
105 SJM DEVELOPMENTS LIMITED DirDirector 2017-07-12
106 SOUTH KIRKBY PROPERTY LIMITED DirDirector 2015-09-04 2021-03-16
107 SPARK PROPERTY INVESTMENTS LIMITED DirDirector 2021-06-23
108 SPCD (BALSALL COMMON) LIMITED DirDirector 2018-01-08 2021-03-16
109 SPCD (CRAWCROOK) LIMITED DirDirector 2018-01-08 2021-03-16
110 SPCD (DAVYHULME) LIMITED DirDirector 2018-01-08 2021-03-16
111 SPCD (DIDCOT) LIMITED DirDirector 2018-01-08 2021-03-16
112 SPCD (KINCAIDSTON) LIMITED DirDirector 2018-01-08 2021-03-16
113 SPCD (RUGELEY) LIMITED DirDirector 2018-01-08 2021-03-16
114 SPCD (SUTTON IN ASHFIELD) LIMITED DirDirector 2018-01-08 2021-03-16
115 STONEBRITES LIMITED DirDirector 2017-05-26 2021-03-16
116 STRATFORD HEALTHCARE LIMITED DirDirector 2018-10-04 2021-11-09
117 SUNFAIR PROPERTIES LIMITED DirDirector 2022-01-18
118 SURGERY DEVELOPMENTS LIMITED DirDirector 2018-05-10
119 THE 3P DEVELOPMENT LIMITED DirDirector 2016-04-28
120 THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED DirDirector 2016-04-28 2021-03-16
121 TRINITY MEDICAL DEVELOPMENTS LIMITED DirDirector 2015-09-04 2021-03-16
122 TRINITY MEDICAL PROPERTIES LIMITED DirDirector 2015-09-04
123 UPTON COMMUNITY HEALTH CARE LIMITED DirDirector 2021-02-19
124 UPTON MEDICAL LIMITED DirDirector 2021-02-19
125 WHITTON PROPERTY LTD DirDirector 2020-03-20
126 XANTARIS INVESTMENTS (MARCH) LIMITED DirDirector 2020-09-29
127 XANTARIS INVESTMENTS (XXI) LIMITED DirDirector 2020-09-29

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