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Main board

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 ASPEN TOWER PROPCO 3 LTD DirDirector 2024-08-08
8 ASSURA (AHI) LIMITED DirDirector 2018-01-08
9 ASSURA (GHC) LTD DirDirector 2017-09-20
10 ASSURA (HAVEN HEALTH) LIMITED DirDirector 2018-09-28
11 ASSURA (SC 1) LTD DirDirector 2017-12-14
12 ASSURA (SC 2) LIMITED DirDirector 2017-12-14
13 ASSURA ASPIRE LIMITED DirDirector 2015-09-04
14 ASSURA ASPIRE UK LIMITED DirDirector 2015-09-04
15 ASSURA AYLESHAM LIMITED DirDirector 2018-01-08 2021-03-16
16 ASSURA BANBURY LIMITED DirDirector 2018-01-08
17 ASSURA BEESTON LIMITED DirDirector 2017-01-24
18 ASSURA CS LIMITED DirDirector 2015-08-03
19 ASSURA CVSK LIMITED DirDirector 2015-09-04
20 ASSURA DEVELOPMENT HUB LIMITED DirDirector 2020-09-29
21 ASSURA FINANCING PLC DirDirector 2016-03-09
22 ASSURA GRIMSBY LIMITED DirDirector 2018-01-08 2021-03-16
23 ASSURA HC HOLDINGS LIMITED DirDirector 2015-09-04 2021-03-16
24 ASSURA HC LIMITED DirDirector 2015-09-01
25 ASSURA HC UK LIMITED DirDirector 2015-09-04
26 ASSURA HEALTH INVESTMENTS LIMITED DirDirector 2015-09-04
27 ASSURA IH LIMITED DirDirector 2015-09-04
28 ASSURA INVESTMENTS LIMITED DirDirector 2015-09-04
29 ASSURA KENSINGTON LIMITED DirDirector 2018-01-08 2021-03-16
30 ASSURA MANAGEMENT SERVICES LIMITED DirDirector 2015-09-04
31 ASSURA MEDICAL CENTRES LIMITED DirDirector 2015-09-04
32 ASSURA P1 LIMITED DirDirector 2021-12-06
33 ASSURA P2 LIMITED DirDirector 2021-12-08
34 ASSURA P3 LIMITED DirDirector 2021-12-08
35 ASSURA P4 LIMITED DirDirector 2021-12-08
36 ASSURA P5 LIMITED DirDirector 2021-12-08
37 ASSURA P6 LIMITED DirDirector 2021-12-08
38 ASSURA PCP UK LIMITED DirDirector 2015-09-04
39 ASSURA PHARMINVEST LIMITED DirDirector 2018-01-08 2021-03-16
40 ASSURA PRIMARY CARE PROPERTIES LIMITED DirDirector 2015-09-04
41 ASSURA PROPERTIES LIMITED DirDirector 2015-09-04
42 ASSURA PROPERTIES UK LIMITED DirDirector 2015-09-04
43 ASSURA PROPERTY MANAGEMENT LIMITED DirDirector 2015-09-04
44 ASSURA RETAIL YORK LIMITED DirDirector 2018-01-08 2021-03-16
45 ASSURA SERVICES LIMITED DirDirector 2015-09-04
46 ASSURA SOLARIS LIMITED DirDirector 2023-11-29
47 ASSURA SOUTHAMPTON LIMITED DirDirector 2018-01-08 2021-03-16
48 ASSURA STANWELL LIMITED DirDirector 2018-01-08 2021-03-16
49 ASSURA TODMORDEN LIMITED DirDirector 2018-01-08 2021-03-16
50 ASSURA TRELLECH LIMITED DirDirector 2015-09-04
51 ASSURA TUNBRIDGE WELLS LIMITED DirDirector 2018-01-08 2021-03-16
52 BHE (HEARTLANDS) LIMITED DirDirector 2015-09-04
53 BHE (ST JAMES) LIMITED DirDirector 2015-09-04
54 BICESTER HC DEVELOPMENT LIMITED DirDirector 2021-02-18
55 BIRCHDALE INVESTMENTS LIMITED DirDirector 2016-05-19 2021-03-16
56 BROADFIELD SURGERY LIMITED DirDirector 2017-01-09
57 BURLINGTON APARTMENTS MANAGEMENT COMPANY LIMITED DirDirector 2022-11-24
58 CAE COURT DEVELOPMENTS LIMITED DirDirector 2017-03-30 2021-03-16
59 CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED DirDirector 2020-11-30
60 CLOVERLEAF INVESTMENTS LIMITED DirDirector 2016-09-01 2021-03-16
61 COMMUNITY VENTURES HARTLEPOOL LIMITED DirDirector 2018-09-28 2022-03-08
62 COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED DirDirector 2018-09-28 2022-03-08
63 COMMUNITY VENTURES WINDMILL LTD DirDirector 2020-05-07
64 CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED DirDirector 2022-03-30
65 DESTRA WINDMILL LTD DirDirector 2020-05-07
66 DONNINGTON HEALTH CARE LIMITED DirDirector 2016-04-20
67 F. P. PROJECTS LIMITED DirDirector 2016-10-31 2021-03-16
68 GENERAL PRACTICE INVESTMENT CORPORATION LIMITED DirDirector 2015-09-04
69 GP PREMISES HOLDINGS LIMITED DirDirector 2018-07-16
70 GP PREMISES LIMITED DirDirector 2018-07-16
71 HAVEN HEALTH (PORTSMOUTH) LIMITED DirDirector 2021-10-15
72 HAVEN HEALTH (SHIRLEY) LIMITED DirDirector 2022-03-31
73 HEALTH PROPERTIES (GP) LIMITED DirDirector 2024-03-25
74 HEALTH PROPERTIES (NO 1 ) LIMITED DirDirector 2024-05-10
75 HEALTH PROPERTIES (NO 2) UK LIMITED DirDirector 2024-05-10
76 HEALTH PROPERTIES MIDCO LIMITED DirDirector 2024-03-25
77 HEALTH PROPERTIES NOMINEE LIMITED DirDirector 2024-04-17
78 HOLYWELL HOUSE LIMITED DirDirector 2019-06-27
79 JELMAC (PRIMARY CARE) PROPERTIES LIMITED DirDirector 2022-04-04
80 LAKELAND HEALTH VILLAGE LIMITED - THE DirDirector 2021-11-26
81 MALMESBURY MEDICAL ENTERPRISE LIMITED DirDirector 2016-01-21
82 MAPLEOAK INVESTMENTS LTD DirDirector 2020-10-01
83 MEDICAL PROPERTIES LIMITED (GBEN) DirDirector 2015-09-04
84 MERIDIAN MEDICAL SERVICES LIMITED DirDirector 2019-02-12
85 METRO MRH LIMITED DirDirector 2015-09-04
86 METRO MRI LIMITED DirDirector 2015-09-04
87 METRO MRM LIMITED DirDirector 2015-09-04
88 MODALITY PROPERTY LIMITED DirDirector 2022-03-31
89 MP REALTY HOLDINGS LIMITED DirDirector 2015-09-04 2021-03-16
90 NEWTON HEALTHCARE LIMITED DirDirector 2015-09-04
91 NWI CAVELL 1 LIMITED DirDirector 2024-08-08
92 NWI CAVELL 2 LIMITED DirDirector 2024-08-08
93 NWI CHESHIRE LIMITED DirDirector 2024-08-08
94 NWI EDGBASTON J1 LIMITED DirDirector 2024-08-08
95 NWI EDGBASTON J2 LIMITED DirDirector 2024-08-08
96 NWI HUDDERSFIELD 1 LIMITED DirDirector 2024-08-08
97 NWI HUDDERSFIELD 2 LIMITED DirDirector 2024-08-08
98 NWI LANCASTER 1 LIMITED DirDirector 2024-08-08
99 NWI LANCASTER 2 LIMITED DirDirector 2024-08-08
100 NWI LINCOLN 1 LIMITED DirDirector 2024-08-08
101 NWI LINCOLN 2 LIMITED DirDirector 2024-08-08
102 NWI ST EDMUNDS 1 LIMITED DirDirector 2024-08-08
103 NWI ST EDMUNDS 2 LIMITED DirDirector 2024-08-08
104 OAKCASTLE INVESTMENTS LIMITED DirDirector 2020-10-08
105 P H INVESTMENTS (N0 1) LIMITED DirDirector 2018-01-08 2021-03-16
106 P H INVESTMENTS (NO 2) LIMITED DirDirector 2022-03-30
107 PARK MEDICAL SERVICES LIMITED DirDirector 2015-09-04
108 PCD PEMBROKESHIRE LIMITED DirDirector 2018-03-29
109 PCI MANAGEMENT LIMITED (GBEN) DirDirector 2015-09-04
110 PENTAGON HS LIMITED DirDirector 2015-09-04
111 PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED DirDirector 2015-09-04 2021-03-16
112 PRIMARY CARE PROPERTIES (MANCHESTER) LIMITED DirDirector 2020-10-01
113 PRIME HEREFORD HUB LIMITED DirDirector 2019-07-12
114 PRIMEOAK INVESTMENTS LIMITED DirDirector 2021-08-13
115 PROSPECT MEDICAL (MALVERN) LIMITED DirDirector 2020-06-03
116 PVR INVESTMENTS LIMITED DirDirector 2016-06-16 2021-03-16
117 REBOURNE HEALTHCARE LTD DirDirector 2022-12-19
118 RIDDINGS PHARMCO LIMITED DirDirector 2018-01-08 2021-03-16
119 RIDGE MEDICAL LIMITED DirDirector 2020-11-03
120 SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED DirDirector 2021-03-26
121 SJM DEVELOPMENTS LIMITED DirDirector 2017-07-12
122 SOUTH KIRKBY PROPERTY LIMITED DirDirector 2015-09-04 2021-03-16
123 SPARK PROPERTY INVESTMENTS LIMITED DirDirector 2021-06-23
124 SPCD (BALSALL COMMON) LIMITED DirDirector 2018-01-08 2021-03-16
125 SPCD (CRAWCROOK) LIMITED DirDirector 2018-01-08 2021-03-16
126 SPCD (DAVYHULME) LIMITED DirDirector 2018-01-08 2021-03-16
127 SPCD (DIDCOT) LIMITED DirDirector 2018-01-08 2021-03-16
128 SPCD (KINCAIDSTON) LIMITED DirDirector 2018-01-08 2021-03-16
129 SPCD (RUGELEY) LIMITED DirDirector 2018-01-08 2021-03-16
130 SPCD (SUTTON IN ASHFIELD) LIMITED DirDirector 2018-01-08 2021-03-16
131 STONEBRITES LIMITED DirDirector 2017-05-26 2021-03-16
132 STRATFORD HEALTHCARE LIMITED DirDirector 2018-10-04 2021-11-09
133 SUNFAIR PROPERTIES LIMITED DirDirector 2022-01-18
134 SURGERY DEVELOPMENTS LIMITED DirDirector 2018-05-10
135 THE 3P DEVELOPMENT LIMITED DirDirector 2016-04-28
136 THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED DirDirector 2016-04-28 2021-03-16
137 TRINITY MEDICAL DEVELOPMENTS LIMITED DirDirector 2015-09-04 2021-03-16
138 TRINITY MEDICAL PROPERTIES LIMITED DirDirector 2015-09-04
139 UPTON COMMUNITY HEALTH CARE LIMITED DirDirector 2021-02-19
140 UPTON MEDICAL LIMITED DirDirector 2021-02-19
141 WHITTON PROPERTY LTD DirDirector 2020-03-20
142 XANTARIS INVESTMENTS (MARCH) LIMITED DirDirector 2020-09-29
143 XANTARIS INVESTMENTS (XXI) LIMITED DirDirector 2020-09-29

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