1
AIR LIQUIDE (HOMECARE) LTD. - 2019-08-01
AIR LIQUIDE SOUTH EAST LIMITED - 2009-07-24
ALLIED RESPIRATORY LIMITED - 2008-02-12
ALLIED OXYCARE LIMITED - 2005-10-21
THE OMNICARE GROUP LIMITED - 1998-06-03
THE MEDICAL HOLDINGS GROUP LIMITED - 1989-04-01
RINKHOLD LIMITED - 1988-08-12
Alpha House Wassage Way, Hampton Lovett, Droitwich, England
Active Corporate (6 parents)
Officer
2001-09-25 ~ 2006-06-30
IIF 33 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 69 - Secretary → ME
2
TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
33 Glasshouse Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
388,288 GBP2019-12-31
Officer
2004-09-28 ~ 2006-06-30
IIF 51 - Director → ME
2000-04-01 ~ 2006-06-30
IIF 74 - Secretary → ME
3
ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
28,302 GBP2024-12-31
Officer
2004-02-05 ~ 2006-06-30
IIF 2 - Director → ME
2000-03-31 ~ 2006-06-30
IIF 61 - Secretary → ME
4
TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
04572279PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, England
Dissolved Corporate (2 parents, 16 offsprings)
Equity (Company account)
1,980,200 GBP2018-12-31
Officer
2001-06-13 ~ 2001-06-16
IIF 39 - Director → ME
2004-09-28 ~ 2006-06-30
IIF 50 - Director → ME
2001-12-01 ~ 2006-06-30
IIF 70 - Secretary → ME
2000-04-01 ~ 2001-06-16
IIF 66 - Secretary → ME
5
WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (2 parents)
Officer
2004-02-05 ~ 2006-06-30
IIF 27 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 76 - Secretary → ME
6
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-02-05 ~ 2006-06-30
IIF 28 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 60 - Secretary → ME
7
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-09-28 ~ 2006-06-30
IIF 43 - Director → ME
8
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-02-05 ~ 2006-06-30
IIF 24 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 63 - Secretary → ME
9
SPORTCHECK LIMITED - 1998-03-25
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-09-28 ~ 2006-06-30
IIF 41 - Director → ME
10
STAFFING ENTERPRISE LIMITED - 2005-07-01
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (2 parents)
Officer
2001-09-27 ~ 2006-06-30
IIF 29 - Director → ME
2001-09-27 ~ 2006-06-30
IIF 104 - Secretary → ME
11
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-12-16 ~ 1997-06-26
IIF 16 - Director → ME
1996-12-16 ~ 1997-06-26
IIF 82 - Secretary → ME
12
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
1996-12-16 ~ 1997-06-01
IIF 3 - Director → ME
1996-12-16 ~ 1997-06-01
IIF 79 - Secretary → ME
13
LONDON EVENT HIRE LIMITED - 2015-09-17
Redwood, Hillside Drive, Gravesend, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
334,679 GBP2024-02-29
Officer
2013-05-07 ~ 2018-10-02
IIF 108 - Director → ME
2013-05-07 ~ 2018-10-02
IIF 114 - Secretary → ME
Person with significant control
2016-05-07 ~ 2018-10-02
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 4 Unit 4, 8 Walmgate Road, Perivale
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-192,391 GBP2016-06-30
Officer
2011-11-17 ~ 2014-06-01
IIF 111 - Director → ME
15
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 19 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 68 - Secretary → ME
16
TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 11 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 71 - Secretary → ME
17
MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 12 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 75 - Secretary → ME
18
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SC141431SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-07-30 ~ 1997-06-01
IIF 85 - Secretary → ME
19
AEB BENEFITS GROUP LIMITED - 2013-10-10
ANTBIDCO LIMITED - 2011-06-20
265 Tottenham Court Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ 2011-05-03
IIF 109 - Director → ME
20
BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-08-02 ~ 2006-06-30
IIF 30 - Director → ME
2001-08-02 ~ 2006-06-30
IIF 98 - Secretary → ME
21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 14 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 77 - Secretary → ME
22
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-11 ~ 2006-06-30
IIF 31 - Director → ME
2005-07-11 ~ 2006-06-30
IIF 89 - Secretary → ME
23
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-11 ~ 2006-06-30
IIF 34 - Director → ME
2005-07-11 ~ 2006-06-30
IIF 99 - Secretary → ME
24
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-11 ~ 2006-06-30
IIF 42 - Director → ME
2005-07-11 ~ 2006-06-30
IIF 94 - Secretary → ME
25
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-11 ~ 2006-06-30
IIF 38 - Director → ME
2005-07-11 ~ 2006-06-30
IIF 86 - Secretary → ME
26
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-11-02 ~ 2006-06-30
IIF 37 - Director → ME
2004-11-02 ~ 2006-06-30
IIF 100 - Secretary → ME
27
EXCELER HEALTH CARE LIMITED - 1992-10-09
02872835EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 5 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 64 - Secretary → ME
28
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-29 ~ 2006-06-30
IIF 45 - Director → ME
2005-04-29 ~ 2006-06-30
IIF 88 - Secretary → ME
29
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-06-15 ~ 2006-06-30
IIF 48 - Director → ME
2001-06-15 ~ 2006-06-30
IIF 97 - Secretary → ME
30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 17 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 72 - Secretary → ME
31
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-12-16 ~ 1997-06-26
IIF 8 - Director → ME
1996-12-16 ~ 1997-06-26
IIF 81 - Secretary → ME
32
LEGISLATOR 1199 LIMITED - 1995-07-26
02193879, 02335573, 02381505, 02381778, 02414002, 02414092, 02485105, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255, 02834282, 02834292Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 20 - Director → ME
1995-07-17 ~ 1997-06-26
IIF 57 - Secretary → ME
33
LEGISLATOR 1264 LIMITED - 1996-01-31
02193879, 02335573, 02381505, 02381778, 02414002, 02414092, 02485105, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255, 02834282, 02834292Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-01 ~ 1997-06-13
IIF 7 - Director → ME
1996-02-28 ~ 1997-06-13
IIF 52 - Secretary → ME
34
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 18 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 67 - Secretary → ME
35
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-04-11 ~ 2006-06-30
IIF 46 - Director → ME
2003-04-11 ~ 2006-06-30
IIF 96 - Secretary → ME
36
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 6 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 54 - Secretary → ME
37
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-19 ~ 2006-06-30
IIF 32 - Director → ME
2005-04-19 ~ 2006-06-30
IIF 101 - Secretary → ME
38
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-11-19 ~ 2006-06-30
IIF 40 - Director → ME
2004-11-19 ~ 2006-06-30
IIF 90 - Secretary → ME
39
ANTHOLDCO LIMITED - 2011-06-20
265 Tottenham Court Road, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2010-12-01 ~ 2011-05-03
IIF 110 - Director → ME
40
MACROCOM (367) LIMITED - 1996-10-31
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-05-06 ~ 2006-06-30
IIF 25 - Director → ME
2002-05-06 ~ 2006-06-30
IIF 84 - Secretary → ME
41
MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
SPEED 5720 LIMITED - 1996-07-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-11-28 ~ 2006-06-30
IIF 26 - Director → ME
2002-11-28 ~ 2006-06-30
IIF 92 - Secretary → ME
42
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2004-02-05 ~ 2006-06-30
IIF 22 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 62 - Secretary → ME
43
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 13 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 73 - Secretary → ME
44
N1 DIGITAL MEDIA LTD - 2003-04-29
Gable House 239 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2007-01-17 ~ 2007-09-28
IIF 106 - Director → ME
45
33 Glasshouse Street, London, England
Dissolved Corporate (2 parents)
Officer
2000-04-06 ~ 2006-06-30
IIF 9 - Director → ME
2000-04-06 ~ 2006-06-30
IIF 80 - Secretary → ME
46
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 15 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 65 - Secretary → ME
47
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-06-15 ~ 2006-06-30
IIF 49 - Director → ME
2001-06-15 ~ 2006-06-30
IIF 103 - Secretary → ME
48
OVAL (1006) LIMITED - 1995-09-13
33 Glasshouse Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
71,528 GBP2024-12-31
Officer
2004-02-05 ~ 2006-06-30
IIF 1 - Director → ME
2000-11-09 ~ 2006-06-30
IIF 56 - Secretary → ME
49
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-12-24 ~ 2006-06-30
IIF 36 - Director → ME
2003-12-24 ~ 2006-06-30
IIF 102 - Secretary → ME
50
33 Glasshouse Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-10-03 ~ 2006-06-30
IIF 35 - Director → ME
2005-10-03 ~ 2006-06-30
IIF 87 - Secretary → ME
51
ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
EMPLOYEE BENEFITS LIMITED - 2006-07-04
Third Floor, 1 Dean Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2007-10-22 ~ 2011-05-03
IIF 107 - Director → ME
2007-09-17 ~ 2011-05-03
IIF 78 - Secretary → ME
52
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31
00781984ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1995-06-01 ~ 1996-11-06
IIF 53 - Secretary → ME
53
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-07-31 ~ 1997-01-12
IIF 59 - Secretary → ME
54
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-05-29 ~ 1997-01-12
IIF 55 - Secretary → ME
55
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-07-13 ~ 2006-06-30
IIF 44 - Director → ME
2001-07-13 ~ 2006-06-30
IIF 95 - Secretary → ME
56
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-09-27 ~ 2006-06-30
IIF 23 - Director → ME
2001-09-27 ~ 2006-06-30
IIF 91 - Secretary → ME
57
ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
03370146 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-03-17 ~ 2006-06-30
IIF 21 - Director → ME
2004-03-17 ~ 2006-06-30
IIF 83 - Secretary → ME
58
PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 10 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 58 - Secretary → ME
59
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh
Dissolved Corporate (2 parents)
Officer
2004-09-28 ~ 2006-06-30
IIF 47 - Director → ME
2004-09-28 ~ 2006-06-30
IIF 93 - Secretary → ME