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

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