1
ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED - now
ELISION GROUP LIMITED
- 2007-07-02
03152195MANAGERS & PROCESSORS OF CLAIMS LIMITED - 2002-10-16
7 More London Riverside, London
Dissolved Corporate (20 parents)
Officer
2003-01-29 ~ 2006-11-29
IIF 7 - Director → ME
2
BALLARD INVESTMENT COMPANY LIMITED
06630791 Ground Floor Interchange, 81-85 Station Road, Croydon, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-06-26 ~ 2021-11-12
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-12
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
DATA BROADCASTING INTERNATIONAL LIMITED
- now 01919620AIR CALL TELETEXT LIMITED
- 1990-12-04
01919620SUNRISE INDUSTRIES LIMITED
- 1986-03-14
01919620 9 High Street, Egham, Surrey
Dissolved Corporate (10 parents)
Officer
~ 1994-12-23
IIF 19 - Director → ME
4
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
~ 2000-11-24
IIF 12 - Director → ME
5
Ground Floor Interchange, 81-85 Station Road, Croydon, England
Active Corporate (14 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 1 - Director → ME
6
GUNPOWDER MEDIA COMMUNICATIONS LIMITED
06260790 10/12 New College Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-05-29 ~ 2009-01-02
IIF 15 - Director → ME
7
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2014-05-01 ~ 2022-07-22
IIF 20 - Director → ME
8
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1997-10-15 ~ 2000-11-24
IIF 14 - Director → ME
9
HEALTH & CARE MANAGEMENT LIMITED - now
HEALTH & CASE MANAGEMENT LIMITED
- 2023-01-10
04702271AL NEWCO 001 LIMITED - 2003-06-06
Ground Floor Interchange, 81-85 Station Road, Croydon, England
Active Corporate (29 parents, 2 offsprings)
Officer
2008-06-27 ~ 2021-11-12
IIF 13 - Director → ME
10
HEALTH SQUARED COMMUNICATIONS LIMITED
- now 04469665WIGMORE COMMUNICATIONS LTD
- 2002-09-06
04469665 Olympia House, Armitage Road, London
Dissolved Corporate (7 parents)
Officer
2002-07-01 ~ dissolved
IIF 18 - Director → ME
11
HEALTHCALL (MANCHESTER) LIMITED - now
HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED
- 2004-09-30
03061665 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-05-31 ~ 2000-11-24
IIF 9 - Director → ME
12
AIR CALL (HOLDINGS) LIMITED
- 1991-04-17
01437517GNOMECROFT LIMITED
- 1979-12-31
01437517 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
~ 2000-11-21
IIF 6 - Director → ME
13
HEALTHCALL MEDICAL (HOLDINGS) LIMITED
- now 02058177AIR CALL MEDICAL (HOLDINGS) LIMITED
- 1991-04-17
02058177 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
~ 2000-11-24
IIF 16 - Director → ME
14
MEDICAL SUPPORT PERSONNEL LIMITED
- now 02220744KEYMARK DESIGNS LIMITED - 1988-03-11
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (30 parents)
Officer
1994-09-19 ~ 2000-11-24
IIF 17 - Director → ME
15
NESTOR EQUIPMENT LEASING LIMITED - now
SHEFFIELD AND ROTHERHAM NURSING LIMITED
- 2002-11-27
02975918 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
1994-10-12 ~ 2000-11-23
IIF 5 - Director → ME
16
NESTOR PRIMECARE SERVICES LIMITED
01963820 Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 32 offsprings)
Officer
~ 2000-11-24
IIF 8 - Director → ME
17
11 Poland Street, London
Active Corporate (10 parents)
Person with significant control
2016-06-08 ~ 2022-10-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
PRIMECARE ORAL HEALTH SERVICES LIMITED - now
HEALTHCALL LANARKSHIRE LIMITED
- 2006-08-15
03012467EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
LAW 624 LIMITED - 1995-03-06
2 College Court, Morley, Leeds, England
Active Corporate (35 parents)
Officer
1998-11-13 ~ 2000-11-24
IIF 11 - Director → ME
19
SPECSAVERS HEALTHCALL LIMITED - now
HEALTHCALL OPTICAL SERVICES LIMITED
- 2013-10-29
02604077 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (31 parents)
Officer
1991-07-15 ~ 2000-11-24
IIF 10 - Director → ME
20
THE HCMS EMPLOYEE ESOT LIMITED
- now 03492401HCMS LIMITED - 1998-02-13
LAW 916 LIMITED - 1998-02-12
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-05-20 ~ 2000-11-24
IIF 3 - Director → ME
21
CRESWELL MEDICAL LTD
- 2008-03-11
05683139 Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents)
Officer
2006-09-05 ~ 2009-12-23
IIF 2 - Director → ME