MEDICO NURSING AND HOMECARE LIMITED

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 21

1
Ellis, Martyn Anthony
Group Finance Director born in May 1956
Individual (147 offsprings)
Officer
2003-05-01 ~ 2013-07-31
OF - Director → CIF 0
2
Pethick, Timothy Mark
Company Director born in June 1962
Individual (120 offsprings)
Officer
2015-09-09 ~ 2015-12-31
OF - Director → CIF 0
3
Haynes, Victoria
Individual (309 offsprings)
Officer
2014-05-23 ~ 2015-12-01
OF - Secretary → CIF 0
4
Collison, David
Individual (96 offsprings)
Officer
2005-03-11 ~ 2011-02-01
OF - Secretary → CIF 0
5
Roberts Thomas, Caroline Emma
Individual (234 offsprings)
Officer
1999-09-24 ~ 2005-03-11
OF - Secretary → CIF 0
6
Horgan, Michael David
Director born in January 1945
Individual (37 offsprings)
Officer
1999-09-27 ~ 2002-03-04
OF - Director → CIF 0
7
Booty, Stephen Martin
Born in May 1954
Individual (327 offsprings)
Officer
2002-08-01 ~ 2008-04-30
OF - Director → CIF 0
8
Howard, Stuart Michael
Company Director born in May 1962
Individual (276 offsprings)
Officer
2011-02-01 ~ 2014-01-14
OF - Director → CIF 0
9
Gray, Susan Annette
Director born in October 1951
Individual (59 offsprings)
Officer
1999-09-27 ~ 2006-08-11
OF - Director → CIF 0
10
Whitehead, John Henry
Accountant born in April 1964
Individual (219 offsprings)
Officer
2014-01-14 ~ 2017-06-05
OF - Director → CIF 0
11
Lyon, David Oliver
Company Director born in June 1961
Individual (89 offsprings)
Officer
1999-09-24 ~ 2003-05-01
OF - Director → CIF 0
12
Davies, John
Individual (329 offsprings)
Officer
2011-02-01 ~ 2012-08-17
OF - Secretary → CIF 0
13
Spoors, Mark
Accountant born in November 1971
Individual (31 offsprings)
Officer
2000-10-02 ~ 2003-05-01
OF - Director → CIF 0
14
Brown, Carl Michael
Accountant born in November 1973
Individual (117 offsprings)
Officer
2017-06-05 ~ now
OF - Director → CIF 0
15
Gibson, Darryn Stanley
Company Director born in July 1965
Individual (159 offsprings)
Officer
2013-07-31 ~ 2015-09-09
OF - Director → CIF 0
16
Ngondonga, Taguma
Individual (227 offsprings)
Officer
2012-08-17 ~ 2014-05-23
OF - Secretary → CIF 0
17
Ivers, John Joseph
Company Director born in July 1962
Individual (152 offsprings)
Officer
2010-07-01 ~ 2012-07-26
OF - Director → CIF 0
18
Jewitt, Justin Allan Spaven, Professor
Cheif Executive born in May 1954
Individual (97 offsprings)
Officer
1999-09-27 ~ 2004-05-27
OF - Director → CIF 0
19
BREAMS CORPORATE SERVICES

BREAMS CORPORATE SERVICES LIMITED 02164326
16 Bedford Street, Covent Garden, London
Active Corporate (26 parents, 185 offsprings)
Officer
1999-06-24 ~ 1999-09-24
OF - Nominee Director → CIF 0
20
BREAMS SECRETARIES LIMITED - now
BREAMS REGISTRARS AND NOMINEES LIMITED
- 2016-08-17 01057895
BREAMS NOMINEES LIMITED - 1981-12-31
W.B. TRUSTEES LIMITED - 1976-12-31
52, Bedford Row, London
Active Corporate (44 parents, 511 offsprings)
Officer
1999-06-24 ~ 1999-09-24
OF - Nominee Secretary → CIF 0
21
NESTOR PRIMECARE SERVICES LIMITED
- now 01963820 03666552
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-05-17 during the appointment or period of control
Date of completion or termination of CVA on 2018-11-30 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2018-11-30 during the appointment or period of control
Administration ended on 2020-04-14 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-04-14 during the appointment or period of control
Due to be dissolved on 2026-05-26 during the appointment or period of control
HEALTHCALL SERVICES LIMITED - 2002-10-17
AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
SUREFINE LIMITED - 1985-12-23
Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
Liquidation Corporate (46 parents, 32 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Period: 1999-10-19 ~ 2017-09-26

Company number: 03795228

Registered names

MEDICO NURSING AND HOMECARE LIMITED - Dissolved

WB CO (1192) LTD - 1999-10-19 03814991... (more)

Standard Industrial Classification

74990 - Non-trading Company

MEDICO NURSING AND HOMECARE LIMITED
Info
WB CO (1192) LTD - 1999-10-19
Registered number 03795228
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
PRIVATE LIMITED COMPANY incorporated on 1999-06-24 and dissolved on 2017-09-26 (18 years 3 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.

BREAMS REGISTRARS AND NOMINEES LIMITED

NESTOR PRIMECARE SERVICES LIMITED

MEDICO NURSING AND HOMECARE LIMITED

Registered names

Standard Industrial Classification

MEDICO NURSING AND HOMECARE LIMITED