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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Active 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Active 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Company Name	Company Status	Position	Appointed	Resigned
INNISFREE SCHOOLS (SECONDARY) LIMITED	Active	Company Secretary	22/03/13		2013-03-22
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Active	Company Secretary	28/02/09	29/06/12	2009-02-28
OCTAGON HEALTHCARE LIMITED	Active	Company Secretary	28/02/09	29/06/12	2009-02-28
OCTAGON HEALTHCARE GROUP LIMITED	Active	Company Secretary	28/02/09	29/06/12	2009-02-28
INNISFREE SCHOOLS (F2C) LIMITED	Active	Company Secretary	22/03/13		2013-03-22
OCTAGON HEALTHCARE FUNDING PLC	Active	Company Secretary	28/02/09	29/06/12	2009-02-28
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES	Active	Company Secretary	29/11/12		2012-11-29
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED	Active	Company Secretary	29/11/12		2012-11-29
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED	Active	Company Secretary	29/11/12		2012-11-29
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED	Active	Company Secretary	29/11/12		2012-11-29
CAPITAL HOSPITALS (HOLDINGS) LTD.	Active	Company Secretary	15/11/13		2013-11-15
CAPITAL HOSPITALS LTD.	Active	Company Secretary	15/11/13		2013-11-15
THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED	Active	Company Secretary	31/01/14		2014-01-31
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED	Active	Company Secretary	24/06/13		2013-06-24
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC	Active	Company Secretary	03/02/14		2014-02-03
QED (CLACTON) HOLDINGS LIMITED	Active	Company Secretary	09/12/13		2013-12-09
QED (CLACTON) LIMITED	Active	Company Secretary	09/12/13		2013-12-09
DERBY HEALTHCARE PLC	Active	Company Secretary	03/02/14		2014-02-03
DERBY HEALTHCARE NOMINEE LIMITED	Active	Company Secretary	03/02/14		2014-02-03
DERBY HEALTHCARE (HOLDINGS) LIMITED	Active	Company Secretary	03/02/14		2014-02-03
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED	Active	Company Secretary	30/12/13		2013-12-30
MODERN COURTS (EAST ANGLIA) LIMITED	Active	Company Secretary	15/05/13	01/07/14	2013-05-15
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED	Active	Company Secretary	15/05/13	01/07/14	2013-05-15
ACADEMY SERVICES (TENDRING) LIMITED	Active	Company Secretary	25/11/13		2013-11-25
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED	Active	Company Secretary	03/01/14		2014-01-03
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED	Active	Company Secretary	03/02/14		2014-02-03
PYRAMID SCHOOLS (SHEFFIELD) LIMITED	Active	Company Secretary	25/09/13		2013-09-25
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED	Active	Company Secretary	25/09/13		2013-09-25
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED	Active	Company Secretary	30/12/13		2013-12-30
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED	Active	Company Secretary	30/12/13		2013-12-30
CROSS LONDON TRAINS LIMITED	Active	Company Secretary	15/11/17		2017-11-15
CROSS LONDON TRAINS HOLDCO 2 LIMITED	Active	Company Secretary	15/11/17		2017-11-15
CROSS LONDON TRAINS HOLDCO LIMITED	Active	Company Secretary	15/11/17		2017-11-15
CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Active	Company Secretary	15/11/17		2017-11-15
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED	Active	Company Secretary	15/05/13	01/07/14	2013-05-15
MODERN COURTS (HUMBERSIDE) LIMITED	Active	Company Secretary	15/05/13	01/07/14	2013-05-15
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED	Active	Company Secretary	20/11/13		2013-11-20
MERIDIAN HOSPITAL COMPANY PLC	Active	Company Secretary	20/11/13		2013-11-20
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED	Active	Company Secretary	31/01/14		2014-01-31
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED	Active	Company Secretary	31/01/14		2014-01-31
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED	Active	Company Secretary	31/01/14		2014-01-31
PROSPECT HEALTHCARE (READING) LIMITED	Active	Company Secretary	31/01/14		2014-01-31
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED	Active	Company Secretary	31/01/14		2014-01-31
PINNACLE SCHOOLS (FIFE) LIMITED	Active	Company Secretary	01/07/14	12/07/19	2014-07-01
IHS LOTHIAN LIMITED	Active	Company Secretary	27/08/15	30/11/19	2015-08-27
IHS LOTHIAN INVESTMENTS LIMITED	Active	Company Secretary	27/08/15	30/11/19	2015-08-27
IHS LOTHIAN HOLDINGS LIMITED	Active	Company Secretary	27/08/15	30/11/19	2015-08-27
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC	Active	Company Secretary	03/01/14		2014-01-03
ACADEMY SERVICES (HOLDINGS) LIMITED	Active	Company Secretary	25/11/13		2013-11-25
CAPITAL HOSPITALS (ISSUER) PLC	Active	Company Secretary	15/11/13		2013-11-15
THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED	Active	Company Secretary	03/01/14		2014-01-03
THE WALSALL HOSPITAL COMPANY PLC	Active	Company Secretary	03/02/14		2014-02-03
QED (LEEDS) LIMITED	Active	Company Secretary	24/06/13	13/02/14	2013-06-24
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED	Active	Company Secretary	22/11/12		2012-11-22
CONSORT HEALTHCARE (BLACKBURN) LIMITED	Active	Company Secretary	09/01/13		2013-01-09
ENDEAVOUR SCH PLC	Active	Company Secretary	24/09/13		2013-09-24
ENDEAVOUR SCH HOLDINGS LIMITED	Active	Company Secretary	24/09/13		2013-09-24
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED	Active	Company Secretary	09/01/13		2013-01-09
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC	Active	Company Secretary	09/01/13		2013-01-09
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED	Active	Company Secretary	22/11/12		2012-11-22
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED	Active	Company Secretary	03/01/13		2013-01-03
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC	Active	Company Secretary	03/01/13		2013-01-03
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED	Active	Company Secretary	03/01/13		2013-01-03
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED	Active	Company Secretary	15/11/13		2013-11-15
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED	Active	Company Secretary	03/01/13		2013-01-03
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED	Active	Company Secretary	04/11/13		2013-11-04
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED	Active	Company Secretary	01/02/14		2014-02-01
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED	Active	Company Secretary	04/11/13		2013-11-04
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED	Active	Company Secretary	22/11/12		2012-11-22
PETERBOROUGH (PROGRESS HEALTH) PLC	Active	Company Secretary	04/11/13		2013-11-04
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC	Active	Company Secretary	22/11/12		2012-11-22
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED	Active	Company Secretary	01/07/14	10/06/19	2014-07-01
THE TAUNTON LINAC COMPANY LIMITED	Active	Company Secretary	24/01/14		2014-01-24
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED	Active	Company Secretary	09/01/13		2013-01-09
MODERN SCHOOLS (BARNSLEY) LIMITED	Active	Company Secretary	24/06/13		2013-06-24
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED	Active	Company Secretary	15/11/13		2013-11-15
QED (LEEDS) HOLDINGS LIMITED	Active	Company Secretary	24/06/13	13/02/14	2013-06-24
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED	Active	Company Secretary	01/10/14	05/01/22	2014-10-01
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED	Active	Company Secretary	01/10/14	05/01/22	2014-10-01
TRANSFORM SCHOOLS (KNOWSLEY) LIMITED	Active	Company Secretary	01/10/14	05/01/22	2014-10-01
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC	Active	Company Secretary	01/10/16	30/06/22	2016-10-01
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED	Active	Company Secretary	01/10/16	30/06/22	2016-10-01
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED	Active	Company Secretary	01/10/16	30/06/22	2016-10-01
EQUION HEALTH (NEWCASTLE) LIMITED	Active	Company Secretary	01/10/16	30/06/22	2016-10-01

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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

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