The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Oliver Lyon
- British born in June 1961
Mr David Oliver Lyon
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Lyon, David Oliver
Resident in England
Registered addresses and corresponding companies41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
IIF 3 IIF 4 IIF 5 (more)(less)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70The Old Rectory, Pirton Road, Holwell, Hitchin, SG5 3SP, England
IIF 71 IIF 72Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF
IIF 73Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 74 IIF 75 IIF 76 (more)(less)Building 420, 2nd Floor Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 89Building 420, Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 90The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, HP4 1LY, England
IIF 91Tyttenhanger House, Coursers Road, St Albans, Hertfordshire, AL4 0PG
IIF 92
- British born in June 1961Registered addresses and corresponding companies
Lyon, David Oliver
- British Registered addresses and corresponding companies
Lyon, David Oliver
41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
IIF 96 IIF 97 IIF 98 (more)(less)
- Registered addresses and corresponding companies
Lyon, David Oliver
Related profiles found in government register
Offspring entities and appointments
90
- 1
A TAD LIMITED
05231463Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (15 parents)Officer2010-10-15 ~ 2011-09-12IIF 82 - Director → ME - 2PIMCO 2731 LIMITED - 2008-03-043rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2008-03-05 ~ 2008-12-22IIF 37 - Director → ME2008-03-05 ~ 2008-12-22IIF 101 - Secretary → ME
- 3
ALL & SMALL LIMITED
04653989Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (18 parents)Officer2010-03-26 ~ 2011-09-12IIF 87 - Director → ME - 4CLASSICSCREEN LIMITED - 1998-10-12Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (16 parents)Officer2009-11-24 ~ 2011-09-12IIF 86 - Director → ME2009-11-24 ~ 2010-01-25IIF 111 - Secretary → ME
- 5
ALWAYS THERE HOMECARE LIMITED
04505137Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (15 parents)Officer2009-12-21 ~ 2011-09-12IIF 88 - Director → ME - 6
ASHRIDGE GOLF CLUB LIMITED
00265328The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, EnglandActive Corporate (92 parents)Officer2025-04-26 ~ nowIIF 91 - Director → ME2003-04-26 ~ 2009-04-25IIF 63 - Director → ME - 7
BADGET LIMITED
07743822The Old Rectory Pirton Road, Holwell, Hitchin, EnglandActive Corporate (1 parent)Officer2011-08-17 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
BNA HOME CARE SERVICES LIMITED
- 1999-12-16 03751985BEAMVITAL LIMITED - 1999-05-13Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer1999-06-07 ~ 2003-05-01IIF 3 - Director → ME - 10NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (30 parents)Officer1998-02-03 ~ 2003-05-01IIF 17 - Director → ME
- 11BUPA HOME HEALTHCARE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-01-07CLINOVIA HOLDINGS LIMITED
- 2008-12-01 03606581LVL MEDICAL (UK) LTD
- 2003-09-12 03606581CLINOVIA HOLDINGS LIMITED - 2000-10-11CAREMARK HOLDINGS LIMITED - 1999-06-30OVAL (1346) LIMITED - 1998-10-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer2003-08-19 ~ 2007-03-30IIF 56 - Director → ME2003-08-19 ~ 2006-12-01IIF 108 - Secretary → ME - 12CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24CHEYNE9 LIMITED - 2001-05-31Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (18 parents)Officer2010-03-30 ~ 2011-09-12IIF 76 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-02
Due to be dissolved on 2026-01-012nd Floor Regis House 45 King William Street, LondonDissolved Corporate (27 parents)Officer2001-01-01 ~ 2003-05-01IIF 51 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-23C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (16 parents, 1 offspring)Officer2008-09-04 ~ 2011-09-12IIF 35 - Director → ME2008-09-04 ~ 2010-01-25IIF 97 - Secretary → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-22C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (17 parents, 2 offsprings)Officer2008-08-28 ~ 2011-09-12IIF 68 - Director → ME2008-08-28 ~ 2010-01-25IIF 96 - Secretary → ME - 16
CAREWATCH CARE SERVICES LIMITED
02949558Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2024-02-2911th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (28 parents, 25 offsprings)Officer1998-07-06 ~ 2003-05-01IIF 40 - Director → ME2008-10-06 ~ 2011-09-12IIF 62 - Director → ME1998-07-06 ~ 1999-01-22IIF 105 - Secretary → ME2008-10-06 ~ 2010-01-25IIF 99 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-24C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (36 parents, 1 offspring)Officer2008-08-28 ~ 2011-09-12IIF 65 - Director → ME2011-11-01 ~ 2012-03-07IIF 89 - Director → ME2008-08-28 ~ 2010-01-25IIF 98 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-12-24CAREMARK SERVICES LIMITED - 1999-06-15CAREMARK LIMITED - 1993-02-10INTERCEDE 976 LIMITED - 1992-10-20Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (38 parents)Officer2003-08-19 ~ 2007-03-30IIF 15 - Director → ME2003-08-19 ~ 2006-12-01IIF 110 - Secretary → ME - 19CONSOLIDATED HC AGENCIES LIMITED - now
PATRICIA WHITE'S PERSONAL HOME CARE LIMITED
- 2019-07-22 02344555SARSTAMP LIMITED - 1989-03-10Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (21 parents)Officer2003-03-03 ~ 2003-05-01IIF 38 - Director → ME - 20CONSOLIDATED HC AGENCY HOLDINGS LIMITED - now
COUNTRY COUSINS (HORSHAM) LIMITED
- 2019-07-22 03625920WB CO (1180) LTD - 1998-11-24Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (24 parents)Officer1998-12-04 ~ 2003-05-01IIF 27 - Director → ME - 21MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer2002-09-26 ~ 2003-05-01IIF 95 - Director → ME
- 22
EACH LIFE LTD
08569995The Old Rectory Pirton Road, Holwell, Hitchin, EnglandDissolved Corporate (3 parents)Officer2013-06-14 ~ dissolvedIIF 72 - Director → ME - 23PROSPECT NUMBER 66 LIMITED - 2009-04-28Paul Steadman, Building 420 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, EnglandDissolved Corporate (6 parents)Officer2011-01-13 ~ dissolvedIIF 80 - Director → ME
- 24
EMERGENCY DOCTORS LIMITED
00857909Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved Corporate (26 parents)Officer2001-09-14 ~ 2003-05-01IIF 47 - Director → ME - 25
EUROCREST TRADING LIMITED
03395203Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2009-09-17 ~ 2011-09-12IIF 22 - Director → ME2009-09-17 ~ 2010-01-25IIF 113 - Secretary → ME2009-09-17 ~ 2009-09-17IIF 112 - Secretary → ME - 26
EVERYCARE (SE ANGLIA) LIMITED
03581775Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved Corporate (22 parents)Officer2002-12-02 ~ 2003-05-01IIF 45 - Director → ME - 27
FMS SUPPLIES LIMITED
03417736Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (24 parents)Officer1999-08-24 ~ 2003-05-01IIF 44 - Director → ME - 28
FORENSIC MEDICAL SERVICES LIMITED
02712357Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (28 parents)Officer1999-08-24 ~ 2003-05-01IIF 59 - Director → ME - 29
FOUR SEASONS HOME CARE LTD
03924686Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (16 parents)Officer2010-02-09 ~ 2011-09-12IIF 81 - Director → ME - 30
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
05644936Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (15 parents, 1 offspring)Officer2010-02-09 ~ 2011-09-12IIF 77 - Director → ME - 31
GHC SERVICES GROUP LIMITED
06541912Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2011-01-13 ~ 2011-09-12IIF 73 - Director → ME - 32INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26RINDLEFORD LIMITED - 1985-06-03Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (35 parents)Officer2001-04-26 ~ 2003-05-01IIF 48 - Director → ME
- 33GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (16 parents)Officer2011-01-13 ~ 2011-09-12IIF 78 - Director → ME
- 34
GROSVENOR NURSING AGENCY LIMITED
01963885Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-06
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-12One, Wood Street, LondonDissolved Corporate (22 parents)Officer1998-02-03 ~ 2003-05-01IIF 42 - Director → ME - 35GUARDIAN HOMECARE ESSEX LIMITED - now
GUARDIAN CARE SUPPORT SERVICES LTD.
- 2010-03-22 04194534Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (20 parents)Officer2006-02-27 ~ 2007-03-30IIF 20 - Director → ME2006-02-27 ~ 2006-12-01IIF 107 - Secretary → ME - 36GUARDIAN HOMECARE KENT LIMITED - now
BETACARE LIMITED
- 2010-03-22 02988710Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (20 parents)Officer2006-05-05 ~ 2007-03-30IIF 55 - Director → ME2006-05-05 ~ 2006-12-01IIF 103 - Secretary → ME - 37
GUARDIAN HOMECARE UK LTD.
04014602Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (26 parents, 1 offspring)Officer2006-02-27 ~ 2006-12-01IIF 11 - Director → ME2006-02-27 ~ 2006-12-01IIF 104 - Secretary → ME - 38LAW 916 LIMITED - 1998-02-13HCMS LIMITED - 1998-02-12LAW 880 LIMITED - 1997-10-29Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2001-09-14 ~ 2003-05-01IIF 64 - Director → ME
- 39HEALTHCALL (MANCHESTER) LIMITED - now
HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED
- 2004-09-30 03061665Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (31 parents)Officer2001-09-14 ~ 2003-05-01IIF 19 - Director → ME - 40
- 41AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17BREYBABEL LIMITED - 1986-10-14Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2001-09-14 ~ 2003-05-01IIF 69 - Director → ME
- 42
HELPING HANDS CARE LIMITED
02757588Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (32 parents)Officer2001-04-26 ~ 2003-05-01IIF 5 - Director → ME - 43CAREWATCH (SWANSEA) LTD - 2003-04-10Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (15 parents)Officer2010-03-19 ~ 2011-09-12IIF 84 - Director → ME
- 44
INTEGRITY HEALTH CARE SERVICES LIMITED
04518862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-12-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2006-10-12 ~ 2006-12-01IIF 53 - Director → ME - 45
JANE BOWEN NURSING SERVICES LIMITED
05935717Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (17 parents)Officer2009-12-21 ~ 2011-09-12IIF 79 - Director → ME - 46LLOYDS CLINICAL LIMITED - nowLLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18BUPA HOME HEALTHCARE LIMITED - 2016-10-13
CLINOVIA LIMITED
- 2008-12-01 02764914CAREMARK LIMITED - 1999-06-15CAREMARK SERVICES LIMITED - 1993-02-10Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, EnglandActive Corporate (70 parents)Officer2003-08-19 ~ 2007-03-30IIF 50 - Director → ME2003-08-19 ~ 2006-12-01IIF 109 - Secretary → ME - 47LP CLINICAL HOMECARE GROUP LIMITED - nowBUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
CLINOVIA GROUP LIMITED
- 2008-12-01 04813070BROOMCO (3227) LIMITED - 2003-08-13Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (36 parents)Officer2003-08-14 ~ 2007-03-30IIF 66 - Director → ME2003-08-14 ~ 2006-12-01IIF 106 - Secretary → ME - 48CHARCO 500 LIMITED - 1992-09-03Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (35 parents)Officer2000-10-25 ~ 2003-05-01IIF 60 - Director → ME
- 49Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-06
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07CHOOSEWATCH LIMITED
- 1998-09-09 03582246Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United KingdomDissolved Corporate (20 parents)Officer1998-07-09 ~ 2003-05-01IIF 24 - Director → ME - 50MED TEAM HEALTHCARE LIMITED - nowCLEVELAND LOCUMS LIMITED - 2005-12-05CLEVELAND HEALTHCALL SERVICES LIMITED - 2005-01-07AIRENIGMA LIMITED - 1999-05-13120 Gower Road, Sketty, SwanseaDissolved Corporate (13 parents)Officer1999-06-07 ~ 2003-05-01IIF 33 - Director → ME
- 51Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (20 parents)Officer1998-03-13 ~ 2003-05-01IIF 49 - Director → ME
- 52KEYMARK DESIGNS LIMITED - 1988-03-11Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (30 parents)Officer2001-09-14 ~ 2003-05-01IIF 26 - Director → ME
- 53Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (21 parents)Officer1999-09-24 ~ 2003-05-01IIF 7 - Director → ME
- 54
MERCHANT HOUSE CARE SERVICES LIMITED
03681879Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (20 parents)Officer2003-01-13 ~ 2003-05-01IIF 43 - Director → ME - 55
MERIDIAN COST BENEFIT LIMITED
0477574012 New Fetter Lane, London, United KingdomActive Corporate (16 parents)Officer2013-06-19 ~ 2021-11-23IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 56MMI (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-21
Dissolved on 2016-01-22NESTOR MEDICAL GROUP LIMITED - 1992-11-30New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (32 parents)Officer1997-12-22 ~ 2003-05-01IIF 93 - Director → ME - 57
NURSAID LIMITED
- 1998-05-14 01085640FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (29 parents)Officer1998-02-03 ~ 2003-05-01IIF 9 - Director → ME - 58
- 59
- 60NESTOR HEALTHCARE GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2019-10-25NESTOR HEALTHCARE GROUP PLC
- 2011-04-14 01992981NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13FOLDEAGLE LIMITED - 1986-04-30Allen House, Westmead Road, Sutton, EnglandDissolved Corporate (53 parents, 18 offsprings)Officer1998-01-01 ~ 2003-05-01IIF 32 - Director → ME - 61
- 62Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-31
Dissolved on 2020-02-23BRITISH NURSING CO-OPERATIONS LIMITED
- 2002-03-08 00839132Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (40 parents)Officer1998-02-03 ~ 2003-05-01IIF 12 - Director → ME - 63NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13NESTOR HEALTHCARE LIMITED - 1997-05-30BUPA NURSING SERVICES LIMITED - 1993-04-29Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (28 parents)Officer1998-02-03 ~ 2003-05-01IIF 14 - Director → ME
- 64WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12CHARTRIM LIMITED - 1990-08-07Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (23 parents)Officer1998-02-03 ~ 2003-05-01IIF 30 - Director → ME
- 65
- 66NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23VENTADALE LIMITED - 1979-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer1998-02-03 ~ 2003-05-01IIF 13 - Director → ME
- 67KOMACE DEAN LIMITED - 1979-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (27 parents, 2 offsprings)Officer1998-02-03 ~ 2003-05-01IIF 8 - Director → ME
- 68
- 69Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-05-17
Date of completion or termination of CVA on 2018-11-30Insolvency (Case 2) In administration
Administration started on 2018-11-30
Administration ended on 2020-04-14Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-04-14
Dissolved on 2026-05-26AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09SUREFINE LIMITED - 1985-12-23Central Sqaure, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (46 parents, 32 offsprings)Officer2001-09-14 ~ 2003-05-01IIF 28 - Director → ME - 70Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-23"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (17 parents)Officer2010-07-28 ~ 2011-09-12IIF 75 - Director → ME - 71
NEW DIRECTIONS HOUSING LIMITED
06758518Gilson Gray Olympic House, 995 Doddington Road, Lincoln, EnglandDissolved Corporate (13 parents)Officer2010-07-28 ~ 2011-09-12IIF 85 - Director → ME - 72LIMCHART LIMITED - 1988-03-23Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (22 parents)Officer1998-09-16 ~ 2003-05-01IIF 67 - Director → ME
- 73MEDIC INTERNATIONAL LIMITED - 1997-12-31BURGINHALL 550 LIMITED - 1991-08-08Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (32 parents)Officer1998-10-23 ~ 2003-05-01IIF 25 - Director → ME
- 74
NOTEPIKE LIMITED
02495515Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (21 parents)Officer1996-10-28 ~ 2003-05-01IIF 10 - Director → ME - 75SUDURO PROPERTIES LIMITED - 1981-12-31Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (23 parents)Officer1998-02-03 ~ 2003-05-01IIF 46 - Director → ME
- 76
PRIAM LIMITED
04261479Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer2001-08-01 ~ 2003-05-01IIF 94 - Director → ME - 77
PRIME CARE SERVICES LIMITED
03544525Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (21 parents)Officer2003-01-10 ~ 2003-05-01IIF 18 - Director → ME - 78PRIMECARE ORAL HEALTH SERVICES LIMITED - now
HEALTHCALL LANARKSHIRE LIMITED
- 2006-08-15 03012467EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21LAW 624 LIMITED - 1995-03-062 College Court, Morley, Leeds, EnglandActive Corporate (35 parents)Officer2001-09-14 ~ 2003-05-01IIF 39 - Director → ME - 79CRABTREE & GOULD LTD - 1992-02-18Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (36 parents)Officer2001-04-26 ~ 2003-05-01IIF 4 - Director → ME
- 80CONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (24 parents)Officer1998-02-03 ~ 2003-05-01IIF 58 - Director → ME
- 81
SAFE HANDS COMMUNITY CARERS LIMITED
03539917Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (15 parents)Officer2009-05-21 ~ 2011-09-12IIF 34 - Director → ME2009-05-21 ~ 2010-01-25IIF 102 - Secretary → ME - 82
SEQUOIA 7 INVESTMENTS LIMITED
05456846Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (13 parents)Officer2010-03-30 ~ 2011-09-12IIF 74 - Director → ME - 83SPECSAVERS HEALTHCALL LIMITED - now
HEALTHCALL OPTICAL SERVICES LIMITED
- 2013-10-29 02604077LAW 354 LIMITED - 1991-09-03Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (31 parents)Officer2001-09-14 ~ 2001-09-14IIF 29 - Director → ME - 84CROWNRIDE LIMITED - 1986-05-023rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (34 parents)Officer2008-03-13 ~ 2008-12-22IIF 52 - Director → ME2008-03-13 ~ 2008-12-22IIF 100 - Secretary → ME
- 85LAW 916 LIMITED - 2000-03-10HCMS LIMITED - 1998-02-13LAW 916 LIMITED - 1998-02-12Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (22 parents)Officer2001-09-14 ~ 2003-05-01IIF 61 - Director → ME
- 86
THISTLE TRAINED NURSES LIMITED
SC0241491st Floor, 9a South Gyle Crescent, EdinburghDissolved Corporate (23 parents)Officer1998-02-03 ~ 2003-05-01IIF 41 - Director → ME - 87Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2021-04-19CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2011-03-17 ~ 2011-09-12IIF 90 - Director → ME - 88
- 89
VISTA SOCIAL CARE LIMITED
04974813Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (16 parents)Officer2011-01-13 ~ 2011-09-12IIF 83 - Director → ME - 90NEXTMEXICO LIMITED - 1999-06-11Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (22 parents)Officer1999-07-05 ~ 2003-05-01IIF 36 - Director → ME
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