Company Information for

HEALTH MANAGEMENT (UCLH) LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,

Company Registration Number

03765833

Private Limited Company

Active

About Health Management (uclh) Ltd

HEALTH MANAGEMENT (UCLH) LIMITED was founded on 1999-05-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Health Management (uclh) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HEALTH MANAGEMENT (UCLH) LIMITED

Legal Registered Office

THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1

Filing Information

Company Number	03765833
Date formed	1999-05-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	07/05/2016
Filing return next due	04/06/2017
Type of accounts	FULL

Last Datalog update:

2023-08-06 11:02:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Semperian Secretariat Services Limited	Company Secretary		2012-07-11
Roger Georges Ammoun	Director	HEAD OF EUROPEAN ENERGY AND INFRASTRUCTURE	2012-07-11	ENGLAND
Colin John Anderson	Director	SOLICITOR	2017-01-24	UNITED KINGDOM
John Stephen Gordon	Director	DIRECTOR	2017-09-01	UNITED KINGDOM
Hannah O'gorman	Director	COMPANY DIRECTOR	2017-01-24	UNITED KINGDOM
Neil Rae	Director	COMPANY DIRECTOR	2009-08-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Michael Jones	Director	2006-01-24	2017-09-01
Robert James Marsden	Director	2003-01-28	2017-09-01
Christopher John Blundell	Director	2014-10-07	2017-01-24
Stephen Paul Hornby	Director	2013-07-23	2014-10-07
Simon Jennaway	Company Secretary	2001-01-22	2012-07-11
Alastair John Campbell	Director	2011-03-24	2012-07-11
Stephen Peter Gibbs	Director	2009-10-27	2012-07-11
Bruce Warren Dalgleish	Director	2009-08-25	2012-03-31
Alan Edward Birch	Director	2009-01-12	2010-02-23
Mark Geoffrey David Holden	Director	2006-02-28	2010-02-23
Phillip Joseph Dodd	Director	2006-07-25	2009-08-25
Janet Patricia Chamberlain	Director	2007-06-29	2009-01-12
Barry Robert Boyde Pope	Director	2003-09-23	2007-06-29
Janet Patricia Chamberlain	Director	2001-06-30	2006-07-25
Michael Archbold	Director	1999-12-16	2006-04-25
Bruce Anthony Melizan	Director	2003-10-28	2006-01-20
Paul Challenger	Director	2003-06-24	2005-10-31
George Norman Powell	Director	2003-01-28	2005-09-30
Jeremy Westgarth Millar	Director	2003-12-16	2005-03-01
David Jason Mcevedy	Director	1999-12-16	2003-10-28
Stuart Wilson Laird	Director	2002-03-13	2002-12-18
Richard Martin Clampett	Director	1999-11-25	2002-02-26
Michael Geoffrey Darroch	Director	1999-11-25	2001-07-24
Anthony Robert Brown	Director	1999-12-16	2001-06-30
Christopher Laskey Fidler	Company Secretary	1999-05-07	2001-01-22
Amec Nominees Limited	Director	1999-05-07	1999-11-25
Michael John Bardsley	Director	1999-05-07	1999-11-25
Britannia Company Formations Limited	Nominated Secretary	1999-05-07	1999-05-07
Deansgate Company Formations Limited	Nominated Director	1999-05-07	1999-05-07

Related Directorships for Roger Georges Ammoun

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Georges Ammoun	RELIAGEN ELECTRIC LTD	Director	2017-11-26	CURRENT	2017-09-12	Active
Roger Georges Ammoun	RELIAGEN CHESTERFIELD LTD	Director	2017-11-26	CURRENT	2013-09-18	Active - Proposal to Strike off
Roger Georges Ammoun	WEST MIDLANDS GRID STORAGE ONE LTD	Director	2017-09-12	CURRENT	2017-01-19	Active - Proposal to Strike off
Roger Georges Ammoun	BROCKWELL STORAGE & SOLAR LIMITED	Director	2017-05-17	CURRENT	2015-10-12	Active
Roger Georges Ammoun	EDGE ORBITAL HOLDINGS 2 LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
Roger Georges Ammoun	EDGE ORBITAL HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
Roger Georges Ammoun	IMPAX MEDICAL LTD	Director	2014-08-21	CURRENT	2014-08-21	Dissolved 2016-11-08
Roger Georges Ammoun	RATIONAL FINANCIAL LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Dissolved 2016-10-04
Roger Georges Ammoun	GCM UK 2 LIMITED	Director	2014-05-02	CURRENT	2007-01-16	Active
Roger Georges Ammoun	GCM UK LIMITED	Director	2014-05-02	CURRENT	2007-01-16	Active
Roger Georges Ammoun	UCLH INVESTORS LIMITED	Director	2012-07-11	CURRENT	2012-06-01	Active
Roger Georges Ammoun	HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED	Director	2012-07-11	CURRENT	1999-05-07	Active
Roger Georges Ammoun	UCLH INVESTORS (HOLDINGS) LIMITED	Director	2012-07-11	CURRENT	2012-05-31	Active

Related Directorships for Colin John Anderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin John Anderson	SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED	Director	2017-05-10	CURRENT	2009-09-04	Active
Colin John Anderson	ALBION HEALTHCARE (DONCASTER) LIMITED	Director	2017-04-01	CURRENT	2002-07-25	Active
Colin John Anderson	ESP (HOLDINGS) LIMITED	Director	2017-04-01	CURRENT	2000-05-08	Active
Colin John Anderson	3 ED GLASGOW LIMITED	Director	2017-04-01	CURRENT	1998-10-16	Active
Colin John Anderson	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2017-04-01	CURRENT	2000-05-08	Active
Colin John Anderson	3 ED HOLDINGS 2 LIMITED	Director	2017-04-01	CURRENT	2007-07-19	Active
Colin John Anderson	ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2002-07-25	Active
Colin John Anderson	3 ED HOLDINGS LIMITED	Director	2017-04-01	CURRENT	1998-10-16	Active
Colin John Anderson	3 ED SISTERCO LIMITED	Director	2017-04-01	CURRENT	2007-07-19	Active
Colin John Anderson	OCHRE SOLUTIONS (HOLDINGS) LIMITED	Director	2017-01-30	CURRENT	2004-10-25	Active
Colin John Anderson	OCHRE SOLUTIONS LIMITED	Director	2017-01-30	CURRENT	2004-10-25	Active
Colin John Anderson	UCLH INVESTORS LIMITED	Director	2017-01-24	CURRENT	2012-06-01	Active
Colin John Anderson	HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED	Director	2017-01-24	CURRENT	1999-05-07	Active

Related Directorships for John Stephen Gordon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Stephen Gordon	IHS LOTHIAN INVESTMENTS LIMITED	Director	2018-07-06	CURRENT	2014-12-18	Active
John Stephen Gordon	IHS LOTHIAN LIMITED	Director	2018-07-06	CURRENT	2014-12-18	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED	Director	2017-09-01	CURRENT	2010-10-06	Active
John Stephen Gordon	UCLH INVESTORS LIMITED	Director	2017-09-01	CURRENT	2012-06-01	Active
John Stephen Gordon	HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED	Director	2017-09-01	CURRENT	1999-05-07	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED	Director	2017-09-01	CURRENT	2010-10-06	Active
John Stephen Gordon	UCLH INVESTORS (HOLDINGS) LIMITED	Director	2017-09-01	CURRENT	2012-05-31	Active
John Stephen Gordon	BLUE3 (STAFFS) (HOLDINGS) LIMITED	Director	2017-07-13	CURRENT	2013-02-14	Active
John Stephen Gordon	BLUE3 (STAFFS) LIMITED	Director	2017-07-13	CURRENT	2013-02-14	Active
John Stephen Gordon	CORAL PFI HOLDINGS 2003 LIMITED	Director	2017-06-30	CURRENT	2003-06-30	Active
John Stephen Gordon	PINNACLE SCHOOLS (FIFE) LIMITED	Director	2017-03-07	CURRENT	2000-10-24	Active
John Stephen Gordon	PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED	Director	2017-03-07	CURRENT	2000-10-24	Active
John Stephen Gordon	STONEHOUSE HOSPITALS LIMITED	Director	2017-03-02	CURRENT	2003-06-12	Active
John Stephen Gordon	AYRSHIRE HOSPITALS LIMITED	Director	2017-03-02	CURRENT	2003-05-07	Active
John Stephen Gordon	GEORGE STREET CAPITAL LIMITED	Director	2017-03-02	CURRENT	2007-11-06	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED	Director	2017-01-27	CURRENT	2011-06-14	Active
John Stephen Gordon	COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED	Director	2017-01-27	CURRENT	2016-11-25	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED	Director	2017-01-27	CURRENT	2009-12-09	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED	Director	2017-01-27	CURRENT	2009-12-09	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM DEBTCO LIMITED	Director	2017-01-27	CURRENT	2009-12-09	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED	Director	2017-01-27	CURRENT	2011-06-07	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED	Director	2017-01-27	CURRENT	2011-06-07	Active
John Stephen Gordon	DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED	Director	2017-01-18	CURRENT	2016-09-23	Active
John Stephen Gordon	COBALT PROJECT INVESTMENTS (HULL) LIMITED	Director	2017-01-12	CURRENT	2005-08-03	Active
John Stephen Gordon	COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED	Director	2017-01-12	CURRENT	2011-02-04	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM PSP LIMITED	Director	2017-01-12	CURRENT	2009-12-09	Active
John Stephen Gordon	EDGE ORBITAL HOLDINGS 2 LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
John Stephen Gordon	EDGE ORBITAL HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
John Stephen Gordon	CONSORT HEALTHCARE (DURHAM) LIMITED	Director	2016-07-01	CURRENT	1997-12-03	Active
John Stephen Gordon	CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED	Director	2016-07-01	CURRENT	1998-01-06	Active
John Stephen Gordon	BROWNING PFI HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2002-10-09	Active
John Stephen Gordon	ELGIN LIFT LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Stephen Gordon	ELGIN BSF LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Stephen Gordon	ELGIN INFRASTRUCTURE LIMITED	Director	2016-02-24	CURRENT	2009-10-06	Active
John Stephen Gordon	PFI CUSTODIAL (HOLDINGS) LIMITED	Director	2015-12-01	CURRENT	2012-09-21	Active
John Stephen Gordon	PFI 2005 LIMITED	Director	2015-12-01	CURRENT	2005-10-03	Active
John Stephen Gordon	AURA HOLDINGS (NEWCASTLE) LIMITED	Director	2015-11-30	CURRENT	2006-12-20	Active
John Stephen Gordon	AURA NEWCASTLE LIMITED	Director	2015-11-30	CURRENT	2006-12-20	Active
John Stephen Gordon	AURA (NEWCASTLE) HOLDING COMPANY LIMITED	Director	2015-11-30	CURRENT	2007-01-23	Active
John Stephen Gordon	AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD	Director	2015-11-30	CURRENT	2009-09-29	Active
John Stephen Gordon	AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD	Director	2015-11-30	CURRENT	2009-09-29	Active
John Stephen Gordon	AURA (NEWCASTLE) PROJECT COMPANY LIMITED	Director	2015-11-30	CURRENT	2007-01-24	Active
John Stephen Gordon	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2015-11-27	CURRENT	2001-02-09	Active
John Stephen Gordon	DUDLEY SUMMIT PLC	Director	2015-11-27	CURRENT	2001-03-15	Active
John Stephen Gordon	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2015-11-27	CURRENT	2001-02-09	Active
John Stephen Gordon	KENT EHFA HOLDCO LIMITED	Director	2015-11-03	CURRENT	2013-12-10	Active
John Stephen Gordon	KENT EHFA PROJECTCO LIMITED	Director	2015-11-03	CURRENT	2013-12-10	Active
John Stephen Gordon	ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	1998-10-07	Active
John Stephen Gordon	DISCOVERY EDUCATION PLC	Director	2015-11-01	CURRENT	2006-12-19	Active
John Stephen Gordon	ASHFORD PRISON SERVICES LIMITED	Director	2015-11-01	CURRENT	2001-12-04	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED	Director	2015-11-01	CURRENT	2007-03-08	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED	Director	2015-11-01	CURRENT	2008-02-14	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED	Director	2015-11-01	CURRENT	2008-02-14	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED	Director	2015-11-01	CURRENT	2008-07-16	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED	Director	2015-11-01	CURRENT	2009-06-17	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED	Director	2015-11-01	CURRENT	2009-06-18	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED	Director	2015-11-01	CURRENT	2009-06-18	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED	Director	2015-11-01	CURRENT	2010-05-14	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED	Director	2015-11-01	CURRENT	2010-05-14	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED	Director	2015-11-01	CURRENT	2010-10-06	Active
John Stephen Gordon	PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2002-01-09	Active
John Stephen Gordon	MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2003-01-22	Active
John Stephen Gordon	MINERVA EDUCATION AND TRAINING LIMITED	Director	2015-11-01	CURRENT	2003-01-22	Active
John Stephen Gordon	SANDWELL FUTURES LIMITED	Director	2015-11-01	CURRENT	2009-06-17	Active
John Stephen Gordon	PFI PARA (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2012-10-01	Active
John Stephen Gordon	NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED	Director	2015-11-01	CURRENT	2009-03-24	Active
John Stephen Gordon	NIHG LIMITED	Director	2015-11-01	CURRENT	2009-03-24	Active
John Stephen Gordon	ROBERTSON HEALTH (NEW CRAIGS) LIMITED	Director	2015-11-01	CURRENT	1998-10-07	Active
John Stephen Gordon	ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED	Director	2015-11-01	CURRENT	2003-11-27	Active
John Stephen Gordon	ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2006-06-30	Active
John Stephen Gordon	ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED	Director	2015-11-01	CURRENT	2006-06-30	Active
John Stephen Gordon	DISCOVERY EDUCATION (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2006-09-04	Active
John Stephen Gordon	ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED	Director	2015-11-01	CURRENT	2006-11-17	Active
John Stephen Gordon	ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2007-01-26	Active
John Stephen Gordon	ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2008-06-27	Active
John Stephen Gordon	ELGIN HEALTH (MIDLOTHIAN) LIMITED	Director	2015-11-01	CURRENT	2008-06-27	Active
John Stephen Gordon	TAYCARE HEALTH (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2010-02-22	Active
John Stephen Gordon	TAYCARE HEALTH LIMITED	Director	2015-11-01	CURRENT	2010-02-22	Active
John Stephen Gordon	ASHFORD PRISON SERVICES HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2001-12-04	Active
John Stephen Gordon	PETERBOROUGH PRISON MANAGEMENT LIMITED	Director	2015-11-01	CURRENT	2002-01-09	Active
John Stephen Gordon	ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2003-01-16	Active
John Stephen Gordon	NNT LIFT COMPANY LIMITED	Director	2015-11-01	CURRENT	2003-10-16	Active
John Stephen Gordon	NNT LIFT COMPANY (FUNDCO 1) LIMITED	Director	2015-11-01	CURRENT	2003-10-16	Active
John Stephen Gordon	FALCON SUPPORT SERVICES LIMITED	Director	2015-11-01	CURRENT	2003-12-01	Active
John Stephen Gordon	FALCON SUPPORT SERVICES (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2003-12-05	Active
John Stephen Gordon	MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED	Director	2015-11-01	CURRENT	2005-01-31	Active
John Stephen Gordon	MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2005-01-31	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED	Director	2015-11-01	CURRENT	2007-03-08	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED	Director	2015-11-01	CURRENT	2007-03-08	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED	Director	2015-11-01	CURRENT	2008-07-09	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED	Director	2015-11-01	CURRENT	2010-10-06	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED	Director	2015-11-01	CURRENT	2010-10-06	Active
John Stephen Gordon	NNT LIFT COMPANY (FUNDCO 2) LIMITED	Director	2015-11-01	CURRENT	2011-05-31	Active
John Stephen Gordon	ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED	Director	2015-11-01	CURRENT	2000-08-18	Active
John Stephen Gordon	ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2001-07-05	Active
John Stephen Gordon	ELGIN HEALTH (EASTER ROSS) LIMITED	Director	2015-11-01	CURRENT	2003-01-30	Active
John Stephen Gordon	ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2003-01-30	Active
John Stephen Gordon	ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2003-11-27	Active
John Stephen Gordon	ELGIN HEALTH (GARTNAVEL) LIMITED	Director	2015-11-01	CURRENT	2004-08-04	Active
John Stephen Gordon	ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2004-11-01	Active
John Stephen Gordon	DISCOVERY EDUCATION (NOMINEE) LIMITED	Director	2015-11-01	CURRENT	2006-11-01	Active
John Stephen Gordon	VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED	Director	2015-11-01	CURRENT	2001-01-31	Active
John Stephen Gordon	VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2001-01-31	Active
John Stephen Gordon	ELGIN HEALTH (ST GEORGE'S) LIMITED	Director	2015-11-01	CURRENT	2003-01-16	Active
John Stephen Gordon	LEEDS LEP LIMITED	Director	2015-11-01	CURRENT	2007-03-08	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LIMITED	Director	2015-10-19	CURRENT	2007-02-12	Active
John Stephen Gordon	HEALTH MANAGEMENT (CARLISLE) LIMITED	Director	2015-07-29	CURRENT	1993-03-26	Active
John Stephen Gordon	HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED	Director	2015-07-29	CURRENT	1998-05-12	Active
John Stephen Gordon	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2015-05-13	CURRENT	2003-12-08	Active
John Stephen Gordon	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2015-05-13	CURRENT	2001-02-09	Active
John Stephen Gordon	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2015-05-13	CURRENT	2001-02-09	Active
John Stephen Gordon	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2015-05-13	CURRENT	2003-12-09	Active
John Stephen Gordon	PYRAMID SCHOOLS (TAMESIDE) LIMITED	Director	2015-05-12	CURRENT	2001-11-06	Active
John Stephen Gordon	PYRAMID SCHOOLS (HADLEY) LIMITED	Director	2015-05-12	CURRENT	2004-09-15	Active
John Stephen Gordon	PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED	Director	2015-05-12	CURRENT	2001-07-30	Active
John Stephen Gordon	PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Director	2015-05-12	CURRENT	2001-07-30	Active
John Stephen Gordon	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Director	2015-05-12	CURRENT	2004-09-15	Active
John Stephen Gordon	PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Director	2015-05-12	CURRENT	2001-11-06	Active

Related Directorships for Hannah O'gorman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hannah O'gorman	UCLH INVESTORS LIMITED	Director	2017-01-24	CURRENT	2012-06-01	Active
Hannah O'gorman	HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED	Director	2017-01-24	CURRENT	1999-05-07	Active

Related Directorships for Neil Rae

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Rae	GROSVENOR PPP HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2005-03-29	Active
Neil Rae	GH NORTH NORTHAMPTON HOLDINGS LIMITED	Director	2016-06-01	CURRENT	2002-07-23	Active
Neil Rae	WHITE HORSE EDUCATION PARTNERSHIP LIMITED	Director	2016-06-01	CURRENT	2000-01-21	Active
Neil Rae	ABERGAVENNY FACILITIES LIMITED	Director	2016-06-01	CURRENT	1998-01-08	Active
Neil Rae	NORTH WILTSHIRE SCHOOLS LIMITED	Director	2016-06-01	CURRENT	2000-02-21	Active
Neil Rae	GH NORTH NORTHAMPTON LIMITED	Director	2016-06-01	CURRENT	2002-07-23	Active
Neil Rae	MONMOUTH FACILITIES LIMITED	Director	2016-06-01	CURRENT	2004-07-23	Active
Neil Rae	BWP SERVICES (HOLDINGS NO 2) LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
Neil Rae	BWP PROJECT SERVICES LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
Neil Rae	BWP SERVICES (HOLDINGS NO 1) LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
Neil Rae	DEBDEN SCHOOLS SERVICES LIMITED	Director	2014-12-01	CURRENT	2000-02-08	Active
Neil Rae	SEMPERIAN SUBHOLDINGS M40 LIMITED	Director	2014-10-09	CURRENT	2004-05-19	Active
Neil Rae	CRUCIFORM SERVICES LIMITED	Director	2014-08-04	CURRENT	1997-05-23	Active
Neil Rae	HARINGEY SCHOOLS SERVICES LIMITED	Director	2014-03-25	CURRENT	2000-06-05	Active
Neil Rae	KENTON SCHOOL SERVICES LIMITED	Director	2014-02-11	CURRENT	1999-07-16	Active
Neil Rae	RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED	Director	2014-02-11	CURRENT	2001-09-18	Active
Neil Rae	RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED	Director	2014-02-11	CURRENT	2002-03-06	Active
Neil Rae	BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED	Director	2014-02-11	CURRENT	2001-07-13	Active
Neil Rae	BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED	Director	2014-02-11	CURRENT	2001-09-18	Active
Neil Rae	BBG LIFT HOLDCO (NO 2) LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
Neil Rae	BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
Neil Rae	INFRACARE LONDON PS LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
Neil Rae	INFRACARE NORTH WEST LONDON LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BBG LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-03-26	Active
Neil Rae	EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED	Director	2012-07-25	CURRENT	2005-11-03	Active
Neil Rae	WALSALL HOLDCO LIMITED	Director	2012-07-25	CURRENT	2009-04-17	Active
Neil Rae	EAST LONDON LIFT HOLDCO NO4 LIMITED	Director	2012-07-25	CURRENT	2009-10-15	Active
Neil Rae	ELLAS NO4 LIMITED	Director	2012-07-25	CURRENT	2009-10-15	Active
Neil Rae	WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2009-04-17	Active
Neil Rae	INFRACARE SOUTH EAST LONDON LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BBG HOLDCO LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BHH LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	BHH HOLDCO LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
Neil Rae	ELLAS NO3 LIMITED	Director	2012-07-25	CURRENT	2009-05-28	Active
Neil Rae	EAST LONDON LIFT HOLDCO NO3 LIMITED	Director	2012-07-25	CURRENT	2009-05-27	Active
Neil Rae	EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2003-02-07	Active
Neil Rae	INFRACARE WOLVERHAMPTON AND WALSALL LIMITED	Director	2012-07-25	CURRENT	2003-11-19	Active
Neil Rae	WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED	Director	2012-07-25	CURRENT	2003-12-19	Active
Neil Rae	EAST LONDON LIFT HOLDCO NO2 LIMITED	Director	2012-07-25	CURRENT	2005-10-17	Active
Neil Rae	UCLH INVESTORS LIMITED	Director	2012-07-11	CURRENT	2012-06-01	Active
Neil Rae	EAST LONDON LIFT INVESTMENTS LIMITED	Director	2012-03-31	CURRENT	2003-02-07	Active
Neil Rae	SEMPERIAN OMEGA LIMITED	Director	2012-03-31	CURRENT	2007-06-08	Active
Neil Rae	LIFT HEALTHCARE INVESTMENTS LIMITED	Director	2012-03-31	CURRENT	2004-10-08	Active
Neil Rae	A1 PPP INFRASTRUCTURE HOLDINGS LIMITED	Director	2010-08-26	CURRENT	2002-11-14	Active
Neil Rae	OCTAGON HEALTHCARE LIMITED	Director	2010-01-19	CURRENT	1995-10-12	Active
Neil Rae	OCTAGON HEALTHCARE FUNDING PLC	Director	2010-01-19	CURRENT	2003-08-18	Active
Neil Rae	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2010-01-19	CURRENT	1997-05-09	Active
Neil Rae	OCTAGON HEALTHCARE GROUP LIMITED	Director	2010-01-19	CURRENT	2003-07-09	Active
Neil Rae	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Director	2009-11-23	CURRENT	2002-12-04	Active
Neil Rae	ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED	Director	2009-11-23	CURRENT	2002-12-09	Active
Neil Rae	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Director	2009-11-23	CURRENT	2002-12-09	Active
Neil Rae	HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED	Director	2009-08-25	CURRENT	1999-05-07	Active
Neil Rae	UK HIGHWAYS M40 (HOLDINGS) LIMITED	Director	2009-07-23	CURRENT	1994-06-16	Active
Neil Rae	UK HIGHWAYS M40 LIMITED	Director	2009-07-23	CURRENT	1995-04-12	Active
Neil Rae	GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED	Director	2009-06-24	CURRENT	2001-12-17	Active
Neil Rae	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED	Director	2009-06-24	CURRENT	2001-12-17	Active
Neil Rae	D4E MULBERRY (HOLDINGS) LIMITED	Director	2009-06-04	CURRENT	2002-02-06	Active
Neil Rae	D4E MULBERRY LIMITED	Director	2009-06-04	CURRENT	2002-02-06	Active
Neil Rae	ARTEOS GP LIMITED	Director	2009-06-01	CURRENT	2006-11-15	Active