1
33 Soho Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
337,730 GBP2022-06-30
Person with significant control
2021-06-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
2
33 Soho Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-145,923 GBP2022-06-30
Person with significant control
2021-06-29 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
3
THAMES MEDICS LIMITED - 2012-10-17
33 Soho Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,164,481 GBP2022-06-30
Person with significant control
2021-06-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
EUROSITE MEDICAL LTD. - 2008-02-06
EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
OHIO BUILDERS LIMITED - 1999-03-17
33 Soho Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
449,987 GBP2022-06-30
Person with significant control
2021-06-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
5
DOCSHOP LIMITED - 2012-09-05
33 Soho Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
317,450 GBP2022-06-30
Person with significant control
2021-06-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
6
HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19
JCJ LOCUMS LIMITED - 2020-05-27
ALLIED HEALTH PROFESSIONALS LIMITED - 2012-02-24
33 Soho Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
462,481 GBP2022-06-30
Person with significant control
2021-06-29 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
HCL NURSING LIMITED - 2024-04-23
ORION LOCUMS LIMITED - 2012-06-13
KAMELEON (UK) LIMITED - 2006-12-28
33 Soho Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,531,795 GBP2022-06-30
Person with significant control
2021-06-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
33 Soho Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Person with significant control
2023-01-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
SOCIAL WORK PROFESSIONALS LIMITED - 2020-05-28
LAWGRA (NO. 1212) LIMITED - 2006-02-01
33 Soho Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-06-29 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
10
THE LOCUM PARTNERSHIP LTD - 2021-10-04
33 Soho Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-09-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
SUGARMAN MEDICAL LIMITED - 2008-05-27
SUGARMAN MEDICAL APPOINTMENTS LIMITED - 2001-01-25
33 Soho Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,231,767 GBP2022-06-27
Person with significant control
2021-06-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
SUGARMAN HEATH AND WELLBEING LIMITED - 2020-04-02
2020 E LIMITED - 2020-03-17
33 Soho Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
697,663 GBP2022-06-29
Person with significant control
2021-06-29 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
13
33 Soho Square, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
10 GBP2024-11-30
Person with significant control
2025-02-13 ~ 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