Current Secretary: BACKPETAL LIMITED - Dissolved (   From: Apr-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Current Director: BACKPETAL LIMITED - Dissolved (   From: Apr-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: GHG HEALTHCARE HOLDINGS LIMITED - Active (   From: Apr-2006   To: May-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: GHG HEALTHCARE HOLDINGS LIMITED - Active (   From: Apr-2006   To: May-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: GHG 1 (HOSPITAL OPERATIONS) LIMITED - Active (   From: Apr-2006   To: May-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: GHG 1 (HOSPITAL OPERATIONS) LIMITED - Active (   From: Apr-2006   To: May-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT HARROW LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT HARROW LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT GLASGOW LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT GLASGOW LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT STEPNEY GREEN LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT STEPNEY GREEN LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT GREAT MISSENDEN LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT GREAT MISSENDEN LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT COMBE DOWN LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT COMBE DOWN LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT OSBORNE LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT OSBORNE LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT FULWOOD LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT FULWOOD LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT ARNOLD LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT ARNOLD LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED - Dissolved (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED - Dissolved (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT CROYDON LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT CROYDON LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT GUILDFORD LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT GUILDFORD LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT CANTERBURY LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT CANTERBURY LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT ORPINGTON LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT ORPINGTON LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT SWINDON LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT SWINDON LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT BASINGSTOKE LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT BASINGSTOKE LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT ROCHDALE LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT ROCHDALE LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT ABERDEEN LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT ABERDEEN LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT 21 (SOMERFIELD HOSPITAL) LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT 21 (SOMERFIELD HOSPITAL) LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT BECKENHAM LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT BECKENHAM LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT HENDON LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT HENDON LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT MILTON KEYNES LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT MILTON KEYNES LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT CARMARTHEN LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT CARMARTHEN LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT 27 (ESPERANCE HOSPITAL) LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT 27 (ESPERANCE HOSPITAL) LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT WINCHESTER LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT WINCHESTER LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT BLACKBURN LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT BLACKBURN LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT WORTHING LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT WORTHING LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT 30 (PADDOCKS HOSPITAL) LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT 30 (PADDOCKS HOSPITAL) LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT DROITWICH SPA LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT DROITWICH SPA LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT CHEADLE LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT CHEADLE LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT DORCHESTER LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT DORCHESTER LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: GHG 39 (PROPERTY HOLDINGS) LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: GHG 39 (PROPERTY HOLDINGS) LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT 29 (FERNBRAE HOSPITAL) LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT 29 (FERNBRAE HOSPITAL) LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: GHG 40 (PROPERTY HOLDINGS) LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: GHG 40 (PROPERTY HOLDINGS) LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT BLACKHEATH LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT BLACKHEATH LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT UK SERVICES LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT UK SERVICES LIMITED - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT BOLTON LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT BOLTON LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT EDGBASTON LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT EDGBASTON LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Secretary: MPT BIDDENHAM LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: MPT BIDDENHAM LTD - Active (   From: Apr-2006   To: Jun-2006  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED - Operating Company (   From: Jan-2008   To: Apr-2008  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: RAMSAY UK PROPERTIES LIMITED - Active (   From: Jan-2008   To: Mar-2008  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: APAX EUROPE VI - 1 NOMINEE LIMITED - Active (   From: May-2006   To: Mar-2008  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: PANTOMIME (SCOTTISH) GP 2 LIMITED - Active (   From: May-2006   To: Mar-2008  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: PANTOMIME (SCOTTISH) GP 1 LIMITED - Active (   From: May-2006   To: Mar-2008  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP

Resigned Director: APAX EUROPE VI - A NOMINEE LIMITED - Active (   From: May-2006   To: Mar-2008  )

Address: 64 LILLIESHALL ROAD, LONDON, SW4 0LP