The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hartshorne, Christopher Paul
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Irozuru, Darnell
    Director born in November 1988
    Individual (10 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    51, Dollis Hill Lane, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -661,144 GBP2024-03-31
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Hudson, Ian Michael
    Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    1994-06-13 ~ 1998-03-27
    OF - Director → CIF 0
  • 2
    Donalds, Dene Andrew
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 3
    Griffiths, David John
    Individual
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Curran, Joseph
    Director born in October 1936
    Individual (3 offsprings)
    Officer
    ~ 2016-07-12
    OF - Director → CIF 0
    Curran, Joseph
    Individual (3 offsprings)
    Officer
    ~ 2016-07-12
    OF - Secretary → CIF 0
  • 5
    Roche, Leslie Thomas
    Director born in June 1937
    Individual
    Officer
    ~ 1997-08-13
    OF - Director → CIF 0
  • 6
    Murray, Christopher William
    Management Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 7
    Cook, Peter Cyril
    Company Director born in October 1943
    Individual (4 offsprings)
    Officer
    2016-07-12 ~ 2023-07-28
    OF - Director → CIF 0
  • 8
    Baines, Michael William
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2020-04-28
    OF - Director → CIF 0
    Baines, Michael William
    Director born in March 1961
    Individual (2 offsprings)
    2020-11-01 ~ 2023-07-28
    OF - Director → CIF 0
    Baines, Michael William
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 9
    Williams, Richard John
    Social Care born in October 1961
    Individual (7 offsprings)
    Officer
    2000-03-24 ~ 2001-06-04
    OF - Director → CIF 0
  • 10
    Crisp, Anthony Gerrard
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 2016-07-12
    OF - Director → CIF 0
  • 11
    MEDILINE HOME CARE LIMITED - now
    MEDILINE NURSES & CARERS LIMITED - 2018-02-28
    MEDILINK NURSES & CARERS LIMITED - 2004-03-19
    MEDILINK NURSES LIMITED - 2003-08-04
    CARE ASSIST LIMITED - 2003-02-06
    Butt Dyke House, Park Row, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,921,770 GBP2023-12-31
    Person with significant control
    2016-07-12 ~ 2023-07-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MEDILINE GROUP SERVICES LIMITED

Previous names
NORTH WEST COMMUNITY SERVICES LIMITED - 2018-03-01
ETI & AHP GROUP SERVICES LIMITED - 1996-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
46,800 GBP2024-03-31
803,036 GBP2023-07-28
Investment Property
0 GBP2024-03-31
3,650,000 GBP2023-07-28
Fixed Assets - Investments
170 GBP2024-03-31
170 GBP2023-07-28
Fixed Assets
46,970 GBP2024-03-31
4,453,206 GBP2023-07-28
Debtors
3,999,601 GBP2024-03-31
80,829 GBP2023-07-28
Cash at bank and in hand
1,046,250 GBP2024-03-31
398,038 GBP2023-07-28
Current Assets
5,045,851 GBP2024-03-31
478,867 GBP2023-07-28
Creditors
Current, Amounts falling due within one year
-2,327,131 GBP2024-03-31
-1,806,581 GBP2023-07-28
Net Current Assets/Liabilities
2,718,720 GBP2024-03-31
-1,327,714 GBP2023-07-28
Total Assets Less Current Liabilities
2,765,690 GBP2024-03-31
3,125,492 GBP2023-07-28
Net Assets/Liabilities
2,758,911 GBP2024-03-31
2,993,665 GBP2023-07-28
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-07-28
Capital redemption reserve
20,000 GBP2024-03-31
20,000 GBP2023-07-28
Other miscellaneous reserve
0 GBP2024-03-31
852,166 GBP2023-07-28
Retained earnings (accumulated losses)
2,698,911 GBP2024-03-31
2,081,499 GBP2023-07-28
Equity
2,758,911 GBP2024-03-31
2,993,665 GBP2023-07-28
Average Number of Employees
62023-07-29 ~ 2024-03-31
52022-04-01 ~ 2023-07-28
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
1,151,624 GBP2023-07-28
Other
56,249 GBP2024-03-31
56,249 GBP2023-07-28
Property, Plant & Equipment - Gross Cost
56,249 GBP2024-03-31
1,207,873 GBP2023-07-28
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,151,624 GBP2023-07-29 ~ 2024-03-31
Other
0 GBP2023-07-29 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,151,624 GBP2023-07-29 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
396,606 GBP2023-07-28
Other
9,449 GBP2024-03-31
8,231 GBP2023-07-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,449 GBP2024-03-31
404,837 GBP2023-07-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,436 GBP2023-07-29 ~ 2024-03-31
Other
1,218 GBP2023-07-29 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,654 GBP2023-07-29 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-410,042 GBP2023-07-29 ~ 2024-03-31
Other
0 GBP2023-07-29 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-410,042 GBP2023-07-29 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
755,018 GBP2023-07-28
Other
46,800 GBP2024-03-31
48,018 GBP2023-07-28
Investment Property - Fair Value Model
0 GBP2024-03-31
3,650,000 GBP2023-07-28
Disposals of Investment Property - Fair Value Model
-3,650,000 GBP2023-07-29 ~ 2024-03-31
Investments in group undertakings and participating interests
170 GBP2024-03-31
170 GBP2023-07-28
Trade Debtors/Trade Receivables
Current
13,442 GBP2024-03-31
15,064 GBP2023-07-28
Amounts Owed By Related Parties
3,980,949 GBP2024-03-31
Current
0 GBP2023-07-28
Other Debtors
Amounts falling due within one year
5,210 GBP2024-03-31
65,765 GBP2023-07-28
Debtors
Current, Amounts falling due within one year
3,999,601 GBP2024-03-31
80,829 GBP2023-07-28
Trade Creditors/Trade Payables
Current
14,490 GBP2024-03-31
71,422 GBP2023-07-28
Amounts owed to group undertakings
Current
2,180,082 GBP2024-03-31
1,575,770 GBP2023-07-28
Corporation Tax Payable
Current
52,824 GBP2024-03-31
17,961 GBP2023-07-28
Other Taxation & Social Security Payable
Current
15,039 GBP2024-03-31
3,574 GBP2023-07-28
Other Creditors
Current
64,696 GBP2024-03-31
137,854 GBP2023-07-28
Creditors
Current
2,327,131 GBP2024-03-31
1,806,581 GBP2023-07-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,911 GBP2024-03-31
99,670 GBP2023-07-28
Related profiles found in government register
  • MEDILINE GROUP SERVICES LIMITED
    Info
    NORTH WEST COMMUNITY SERVICES LIMITED - 2018-03-01
    ETI & AHP GROUP SERVICES LIMITED - 1996-06-06
    Registered number 02068130
    Bechers House, Charnock Road, Liverpool L9 6AW
    Private Limited Company incorporated on 1986-10-28 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MEDILINE GROUP SERVICES LIMITED
    S
    Registered number 2068130
    Bechers House, Charnock Road, Liverpool, England, L9 6AW
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    NORTH WEST COMMUNITY SERVICES (GREATER MANCHESTER) LIMITED - 2018-03-05
    AHP REHABILITATION LIMITED - 1996-06-06
    Bechers House, Charnock Road, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,813,333 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    A.H.P. DAY TRAINING SERVICES LIMITED - 1996-06-06
    3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ASSISTANCE FOR HANDICAPPED PEOPLE LIMITED - 1996-06-06
    3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • NORTH WEST COMMUNITY SERVICES TRAINING LTD - 2024-09-30
    NORTH WEST TRAINING COLLEGE LTD - 2013-01-07
    NORTH WEST COMMUNITY SERVICES (TRAINING) LIMITED - 2011-07-18
    WAL/FAZ TRAINING SERVICES LIMITED - 1996-06-06
    238 Station Road, Addlestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,455 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2020-01-21
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.