1
BLACKDAY LIMITED - now
BNA HEALTHCARE LIMITED
- 2010-11-11
06061188 One, Wood Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-22 ~ 2008-01-23
IIF 14 - Director → ME
2
3 Balmer Road, London, England
Active Corporate (1 parent)
Officer
2009-03-25 ~ now
IIF 11 - Director → ME
2009-03-25 ~ now
IIF 22 - Secretary → ME
Person with significant control
2022-11-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
3
GAIA ECOSSAISE HOLDINGS LIMITED
14381088 3 Balmer Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2022-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
3 Balmer Road, London, England
Active Corporate (3 parents)
Officer
2022-09-29 ~ now
IIF 3 - Director → ME
5
3 Balmer Road, Bow, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-26 ~ now
IIF 1 - Director → ME
2019-09-26 ~ now
IIF 23 - Secretary → ME
Person with significant control
2019-09-26 ~ 2022-10-11
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
3 Balmer Road, London, England
Active Corporate (3 parents)
Officer
2022-09-29 ~ now
IIF 4 - Director → ME
7
GROSVENOR NURSING AGENCY LIMITED
01963885 One, Wood Street, London
Dissolved Corporate (21 parents)
Officer
2006-08-30 ~ 2008-01-23
IIF 19 - Director → ME
8
HOMER LIMITED - now
Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-08-30 ~ 2008-01-23
IIF 18 - Director → ME
9
IGNITE PARTNER HOLDINGS LIMITED
10995440 3 Balmer Road, Bow, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-04 ~ dissolved
IIF 10 - Director → ME
2022-10-03 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 28 - Has significant influence or control → OE
10
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-07-18 ~ 2019-09-23
IIF 9 - Director → ME
11
MAYFAIR SPECIALIST NURSES LIMITED
- now 03582246CHOOSEWATCH LIMITED - 1998-09-09
Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-08-30 ~ 2008-01-23
IIF 15 - Director → ME
12
MERCO MEDICAL HOLDINGS LTD
- now 07610844MERCO RECRUITMENT HOLDINGS LIMITED - 2013-06-20
Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-07-18 ~ 2019-09-23
IIF 8 - Director → ME
13
MERCO MEDICAL STAFFING LIMITED
- now 04501121MERCO RECRUITMENT LIMITED - 2013-06-19
Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, England
Active Corporate (18 parents)
Officer
2018-07-18 ~ 2019-09-23
IIF 7 - Director → ME
14
MM LOCUMS LIMITED - now
MERCO MEDICAL LIMITED
- 2020-12-10
08538809 Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2018-07-18 ~ 2018-12-18
IIF 6 - Director → ME
15
MMI (UK) LIMITED - now
NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31
NESTOR MEDICAL GROUP LIMITED - 1992-11-30
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2006-08-30 ~ 2008-01-23
IIF 17 - Director → ME
16
NETCLOCK LIMITED - 2005-03-09
One, Wood Street, London
Dissolved Corporate (14 parents)
Officer
2006-08-30 ~ 2008-01-23
IIF 21 - Director → ME
17
PHC LUTON LIMITED - now
St George's House, 215-219 Chester Road, Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-06-22 ~ 2008-01-23
IIF 16 - Director → ME
18
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (16 parents, 11 offsprings)
Officer
2006-06-23 ~ 2008-01-23
IIF 13 - Director → ME
19
PP LUTON LIMITED - now
PINNACLE PODIATRY SERVICES LIMITED
- 2010-11-11
03120093NESTOR SOCIAL CARE LIMITED - 2006-08-23
PINNACLE HEALTH CARE LIMITED - 2006-06-22
STANDARD HEALTHCALL LIMITED - 1995-12-01
One, Wood Street, London
Dissolved Corporate (17 parents)
Officer
2006-08-30 ~ 2008-01-23
IIF 20 - Director → ME
20
Capital Court, 30 Windsor Street, Uxbridge, England
Dissolved Corporate (14 parents)
Officer
2011-12-01 ~ 2017-08-18
IIF 12 - Director → ME
21
THE 999 CLUB AND LADY FLORENCE TRUST
- now 04238295THE LADY FLORENCE TRUST - 2002-04-17
21 Deptford Broadway, London
Active Corporate (56 parents)
Officer
2018-05-15 ~ 2024-01-29
IIF 5 - Director → ME