ARGON NPS LIMITED |
Active |
Director |
03/12/14 |
30/07/15 |
2014-12-03 |
ARGON NPS (HOLDINGS) LIMITED |
Active |
Director |
03/12/14 |
30/07/15 |
2014-12-03 |
NORTHGATE PUBLIC SERVICES LIMITED |
Active |
Director |
03/12/14 |
31/01/18 |
2014-12-03 |
MPT STOCKTON LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED |
Active |
Director |
06/12/05 |
17/02/12 |
2005-12-06 |
CINVEN CAPITAL MANAGEMENT (IV) LIMITED |
Active |
Director |
05/12/05 |
17/02/12 |
2005-12-05 |
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED |
Active |
Director |
11/05/04 |
17/02/12 |
2004-05-11 |
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED |
Active |
Director |
11/05/04 |
17/02/12 |
2004-05-11 |
CINVEN CAPITAL MANAGEMENT (CN) LIMITED |
Dissolved |
Director |
11/05/04 |
17/02/12 |
2004-05-11 |
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED |
Dissolved |
Director |
11/05/04 |
17/02/12 |
2004-05-11 |
CINVEN CAPITAL MANAGEMENT (FF) LIMITED |
Dissolved |
Director |
11/05/04 |
17/02/12 |
2004-05-11 |
HOST EUROPE INVESTMENTS LIMITED |
Active |
Director |
18/07/13 |
30/08/13 |
2013-07-18 |
HOST EUROPE GROUP LIMITED |
Active |
Director |
30/04/13 |
30/08/13 |
2013-04-30 |
PARTNERSHIPS IN CARE PROPERTY 22 LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
MPT WILLENHALL LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
TCF (E1) NOMINEES LIMITED |
Dissolved |
Director |
24/11/05 |
17/02/12 |
2005-11-24 |
TCF NOMINEES LIMITED |
Active |
Director |
24/11/05 |
17/02/12 |
2005-11-24 |
PARTNERSHIPS IN CARE PROPERTY 20 LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
PARTNERSHIPS IN CARE PROPERTY 19 LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
CINVEN NOMINEES LIMITED |
Active |
Director |
11/05/04 |
17/02/12 |
2004-05-11 |
CINVEN UK NOMINEES LIMITED |
Active |
Director |
15/10/04 |
17/02/12 |
2004-10-15 |
PARTNERSHIPS IN CARE MANAGEMENT LIMITED |
Active |
Director |
31/01/08 |
29/09/11 |
2008-01-31 |
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
CAREVEHICLE 2 LIMITED |
Dissolved |
Director |
31/01/08 |
29/09/11 |
2008-01-31 |
MPT AYR LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
MPT STAPLEFORD TAWNEY LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
PARTNERSHIPS IN CARE PROPERTY 1 LIMITED |
Active |
Director |
31/01/08 |
29/09/11 |
2008-01-31 |
PARTNERSHIPS IN CARE PROPERTY 16 LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
MPT CALVERTON LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
PARTNERSHIPS IN CARE PROPERTY 3 LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
PARTNERSHIPS IN CARE PROPERTY 4 LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
PARTNERSHIPS IN CARE PROPERTY 6 LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
PARTNERSHIPS IN CARE PROPERTY 7 LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
MPT GODDARDS GREEN LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
MPT LANGHO LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED |
Active |
Director |
31/01/08 |
29/09/11 |
2008-01-31 |
CAREVEHICLE 1 LIMITED |
Dissolved |
Director |
31/01/08 |
29/09/11 |
2008-01-31 |
MPT ROYSTON LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
MPT LLANARTH LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
MPT EDMONTON LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
PARTNERSHIPS IN CARE PROPERTY 15 LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED |
Active |
Director |
31/01/08 |
18/12/09 |
2008-01-31 |
ENDBUSY LIMITED |
Dissolved |
Director |
07/04/00 |
|
2000-04-07 |
FOSECO (JERSEY) LIMITED |
Active |
Director |
03/05/05 |
06/05/05 |
2005-05-03 |
ENDBUSY LIMITED |
Dissolved |
Company Secretary |
07/04/00 |
|
2000-04-07 |
RIDGMONT CARE HOMES LIMITED |
Dissolved |
Director |
25/01/01 |
01/05/01 |
2001-01-25 |
KNIGHTBONUS LIMITED |
Dissolved |
Director |
07/04/00 |
|
2000-04-07 |
RYLAND PETERS & SMALL LIMITED |
Active |
Director |
12/11/96 |
26/04/99 |
1996-11-12 |
AVECIA HOLDINGS LIMITED |
Active |
Director |
15/07/05 |
28/11/06 |
2005-07-15 |
IPC ELECTRIC (SERVICES) LIMITED |
Dissolved |
Director |
22/11/99 |
07/12/00 |
1999-11-22 |
OXOID HOLDINGS LIMITED |
Active |
Director |
03/12/99 |
06/07/00 |
1999-12-03 |
OXOID INTERNATIONAL LIMITED |
Active |
Director |
25/02/99 |
03/12/99 |
1999-02-25 |
ELECTRIUM (2003) LIMITED |
Dissolved |
Director |
22/10/01 |
20/12/03 |
2001-10-22 |
FOSECO HOLDING LIMITED |
Active |
Director |
02/07/01 |
20/08/01 |
2001-07-02 |
PRIVATE EQUITY FOUNDATION |
Dissolved |
Director |
22/07/08 |
10/01/13 |
2008-07-22 |
KNIGHTBONUS LIMITED |
Dissolved |
Company Secretary |
07/04/00 |
|
2000-04-07 |
IPC ELECTRIC LIMITED |
Dissolved |
Director |
22/11/99 |
07/12/00 |
1999-11-22 |
CINVEN PARTNERS LLP |
Active |
Llp Member |
17/02/12 |
|
2012-02-17 |
COMPANY AE LTD |
Active |
Director |
12/03/13 |
08/01/18 |
2013-03-12 |
CINVEN LIMITED |
Active |
Director |
25/07/08 |
17/02/12 |
2008-07-25 |
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED |
Dissolved |
Director |
11/05/04 |
17/02/12 |
2004-05-11 |
CINVEN CAPITAL MANAGEMENT (RP) LIMITED |
Active |
Director |
06/09/05 |
17/02/12 |
2005-09-06 |
CIP (IV) NOMINEES LIMITED |
Active |
Director |
06/09/06 |
17/02/12 |
2006-09-06 |
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED |
Active |
Director |
11/05/04 |
17/02/12 |
2004-05-11 |
CINVEN CAPITAL MANAGEMENT (BN) LIMITED |
Dissolved |
Director |
11/05/04 |
17/02/12 |
2004-05-11 |
GARDEN PRIVATE HOLDINGS LIMITED |
Active |
Director |
31/01/18 |
|
2018-01-31 |
REDHALO MIDCO (UK) LIMITED |
Active |
Director |
16/01/19 |
18/02/19 |
2019-01-16 |
ISTHMUS HOLDCO (UK) LIMITED |
Active |
Director |
05/12/18 |
18/02/19 |
2018-12-05 |
REDHALO BIDCO (UK) LIMITED |
Active |
Director |
16/01/19 |
18/02/19 |
2019-01-16 |
CINVEN FOUNDATION |
Active |
Director |
16/11/07 |
15/04/20 |
2007-11-16 |