1
BLUE ARROW CARE LIMITED - 2000-10-12
IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
BLUE ARROW NURSING CARE LIMITED - 2006-03-02
COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
BLUE ARROW CARE LIMITED - 2008-03-05
INTERNATIONAL CARE LIMITED - 1997-07-30
IHG COMMUNITY SERVICES LIMITED - 1991-08-15
33 Soho Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
33 Soho Square, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
BROOMCO (998) LIMITED - 1995-12-29
CSG HEALTHCARE LIMITED - 2000-09-22
MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
GWL HOLDINGS LIMITED - 1997-08-15
33 Soho Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
LIGHTSURE LIMITED - 1990-08-03
MEDACS HEALTHCARE PLC - 2023-03-03
MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
MMMR LIMITED - 1994-12-16
MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
33 Soho Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
GUYS MEDICAL AGENCY LIMITED - 1987-07-20
P.R.N. LONDON LIMITED - 1996-12-18
G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
33 Soho Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE