1
AIR LIQUIDE HEALTHCARE LIMITED - now
AIR LIQUIDE (HOMECARE) LTD. - 2019-08-01
AIR LIQUIDE SOUTH EAST LIMITED - 2009-07-24
ALLIED RESPIRATORY LIMITED
- 2008-02-12
02230411ALLIED OXYCARE LIMITED
- 2005-10-21
02230411THE 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 (55 parents)
Officer
2001-09-25 ~ 2006-06-30
IIF 90 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 21 - Secretary → ME
2
ALLIED HEALTHCARE GROUP LIMITED
- 2005-07-01
03890177TRANSWORLD HOLDINGS (UK) LIMITED
- 2001-01-08
03890177 33 Glasshouse Street, London, England
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2004-09-28 ~ 2006-06-30
IIF 108 - Director → ME
2000-04-01 ~ 2006-06-30
IIF 26 - Secretary → ME
3
ALLIED HEALTHCARE (UK) LIMITED
- 2005-07-01
01689856ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, England
Dissolved Corporate (43 parents, 9 offsprings)
Officer
2004-02-05 ~ 2006-06-30
IIF 59 - Director → ME
2000-03-31 ~ 2006-06-30
IIF 13 - Secretary → ME
4
PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, England
Dissolved Corporate (41 parents, 18 offsprings)
Officer
2004-09-28 ~ 2006-06-30
IIF 107 - Director → ME
2001-06-13 ~ 2001-06-16
IIF 96 - Director → ME
2001-12-01 ~ 2006-06-30
IIF 22 - Secretary → ME
2000-04-01 ~ 2001-06-16
IIF 18 - Secretary → ME
5
WARWICKSHIRE NURSING AND CARE AGENCY LIMITED
- 2003-07-03
02130273WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2004-02-05 ~ 2006-06-30
IIF 84 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 28 - Secretary → ME
6
ALLIED MEDICARE (FINCHLEY) LIMITED
- 2003-07-02
03820443 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-02-05 ~ 2006-06-30
IIF 85 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 12 - Secretary → ME
7
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-09-28 ~ 2006-06-30
IIF 100 - Director → ME
8
ALLIED MEDICARE (ODIHAM) LIMITED
- 2001-01-08
03820448 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-02-05 ~ 2006-06-30
IIF 81 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 15 - Secretary → ME
9
SPORTCHECK LIMITED - 1998-03-25
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-09-28 ~ 2006-06-30
IIF 98 - Director → ME
10
ALLIED STAFFING PROFESSIONALS LIMITED
- now 02149723STAFFING ENTERPRISE LIMITED
- 2005-07-01
02149723 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2001-09-27 ~ 2006-06-30
IIF 86 - Director → ME
2001-09-27 ~ 2006-06-30
IIF 56 - Secretary → ME
11
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1996-12-16 ~ 1997-06-26
IIF 73 - Director → ME
1996-12-16 ~ 1997-06-26
IIF 34 - 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 (55 parents)
Officer
1996-12-16 ~ 1997-06-01
IIF 60 - Director → ME
1996-12-16 ~ 1997-06-01
IIF 31 - Secretary → ME
13
ARNOLD & WALKER EVENT SERVICES LIMITED
- now 08470019LONDON EVENT HIRE LIMITED
- 2015-09-17
08470019 Redwood, Hillside Drive, Gravesend, England
Active Corporate (6 parents)
Officer
2013-05-07 ~ 2018-10-02
IIF 112 - Director → ME
2013-05-07 ~ 2018-10-02
IIF 2 - Secretary → ME
Person with significant control
2016-05-07 ~ 2018-10-02
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 4 Unit 4, 8 Walmgate Road, Perivale
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ dissolved
IIF 109 - Director → ME
2013-08-06 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 4 Unit 4, 8 Walmgate Road, Perivale
Dissolved Corporate (7 parents)
Officer
2011-11-17 ~ 2014-06-01
IIF 115 - Director → ME
2011-11-17 ~ dissolved
IIF 3 - Secretary → ME
16
ASHBOURNE GROUP EUROPE LIMITED - now
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED
- 1997-09-17
02247801SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 76 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 20 - Secretary → ME
17
ASHBOURNE HEALTHCARE LIMITED - now
TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29
02542118 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 68 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 23 - Secretary → ME
18
ASHBOURNE LEASING LIMITED - now
MANOR NURSING HOMES LIMITED
- 1999-01-26
01964687 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 69 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 27 - Secretary → ME
19
ASHBOURNE LIMITED - now
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD.
- 1999-01-22
02958151BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1996-07-30 ~ 1997-06-01
IIF 37 - Secretary → ME
20
ASPERITY EMPLOYEE BENEFITS GROUP LTD - now
AEB BENEFITS GROUP LIMITED - 2013-10-10
265 Tottenham Court Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-05-03
IIF 113 - Director → ME
21
BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-08-02 ~ 2006-06-30
IIF 87 - Director → ME
2001-08-02 ~ 2006-06-30
IIF 50 - Secretary → ME
22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 71 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 29 - Secretary → ME
23
CARE CONCERN (DARLINGTON) LIMITED
03531895 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-07-11 ~ 2006-06-30
IIF 88 - Director → ME
2005-07-11 ~ 2006-06-30
IIF 41 - Secretary → ME
24
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-07-11 ~ 2006-06-30
IIF 91 - Director → ME
2005-07-11 ~ 2006-06-30
IIF 51 - Secretary → ME
25
CARE CONCERN (NEWCASTLE) LIMITED
03531914 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-07-11 ~ 2006-06-30
IIF 99 - Director → ME
2005-07-11 ~ 2006-06-30
IIF 46 - Secretary → ME
26
CARE CONCERN (SOUTH TYNESIDE) LIMITED
03531903 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-07-11 ~ 2006-06-30
IIF 95 - Director → ME
2005-07-11 ~ 2006-06-30
IIF 38 - Secretary → ME
27
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
Dissolved Corporate (18 parents)
Officer
2004-11-02 ~ 2006-06-30
IIF 94 - Director → ME
2004-11-02 ~ 2006-06-30
IIF 52 - Secretary → ME
28
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 62 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 16 - Secretary → ME
29
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-06-30
IIF 102 - Director → ME
2005-04-29 ~ 2006-06-30
IIF 40 - Secretary → ME
30
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-06-15 ~ 2006-06-30
IIF 105 - Director → ME
2001-06-15 ~ 2006-06-30
IIF 49 - Secretary → ME
31
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 74 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 24 - Secretary → ME
32
EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
APTA HEALTHCARE (NOTTINGHAM) LIMITED
- 1998-09-14
02276013REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
1996-12-16 ~ 1997-06-26
IIF 65 - Director → ME
1996-12-16 ~ 1997-06-26
IIF 33 - Secretary → ME
33
LEGISLATOR 1199 LIMITED
- 1995-07-26
02872835 03628906, 02529347, 02834292Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 77 - Director → ME
1995-07-17 ~ 1997-06-26
IIF 9 - Secretary → ME
34
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1996-04-01 ~ 1997-06-13
IIF 64 - Director → ME
1996-02-28 ~ 1997-06-13
IIF 4 - Secretary → ME
35
Bramblewood Nursing Home, 201 Gransha Road, Bangor, Co Down
Converted / Closed Corporate (3 parents)
Officer
1997-02-24 ~ now
IIF 61 - Director → ME
1997-02-24 ~ now
IIF 57 - Secretary → ME
36
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 75 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 19 - Secretary → ME
37
FIRST FORCE MEDICAL RECRUITMENTS LIMITED
03813817 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-04-11 ~ 2006-06-30
IIF 103 - Director → ME
2003-04-11 ~ 2006-06-30
IIF 48 - Secretary → ME
38
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 63 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 6 - Secretary → ME
39
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-19 ~ 2006-06-30
IIF 89 - Director → ME
2005-04-19 ~ 2006-06-30
IIF 53 - Secretary → ME
40
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-11-19 ~ 2006-06-30
IIF 97 - Director → ME
2004-11-19 ~ 2006-06-30
IIF 42 - Secretary → ME
41
INTERNATIONAL BENEFITS HOLDINGS LIMITED - now
265 Tottenham Court Road, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2010-12-01 ~ 2011-05-03
IIF 114 - Director → ME
42
INVER HEALTHCARE SERVICES LIMITED
- now SC167281MACROCOM (367) LIMITED - 1996-10-31
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
Dissolved Corporate (22 parents)
Officer
2002-05-06 ~ 2006-06-30
IIF 82 - Director → ME
2002-05-06 ~ 2006-06-30
IIF 36 - Secretary → ME
43
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 (24 parents)
Officer
2002-11-28 ~ 2006-06-30
IIF 83 - Director → ME
2002-11-28 ~ 2006-06-30
IIF 44 - Secretary → ME
44
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2004-02-05 ~ 2006-06-30
IIF 79 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 14 - Secretary → ME
45
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 70 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 25 - Secretary → ME
46
N1 DIGITAL MEDIA LTD - 2003-04-29
Gable House 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2007-01-17 ~ 2007-09-28
IIF 110 - Director → ME
47
NIGHTINGALE NURSING BUREAU LIMITED
02158123 33 Glasshouse Street, London, England
Dissolved Corporate (29 parents)
Officer
2000-04-06 ~ 2006-06-30
IIF 66 - Director → ME
2000-04-06 ~ 2006-06-30
IIF 32 - Secretary → ME
48
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 72 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 17 - Secretary → ME
49
EVER 1549 LIMITED
- 2001-06-25
04207514 04229539, 04195559, 04256362Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-06-15 ~ 2006-06-30
IIF 106 - Director → ME
2001-06-15 ~ 2006-06-30
IIF 55 - Secretary → ME
50
OVAL (1006) LIMITED - 1995-09-13
33 Glasshouse Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-02-05 ~ 2006-06-30
IIF 58 - Director → ME
2000-11-09 ~ 2006-06-30
IIF 8 - Secretary → ME
51
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-12-24 ~ 2006-06-30
IIF 93 - Director → ME
2003-12-24 ~ 2006-06-30
IIF 54 - Secretary → ME
52
33 Glasshouse Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-10-03 ~ 2006-06-30
IIF 92 - Director → ME
2005-10-03 ~ 2006-06-30
IIF 39 - Secretary → ME
53
REWARD GATEWAY (UK) LTD - now
EMPLOYEE BENEFITS LIMITED - 2006-07-04
Third Floor, 1 Dean Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2007-10-22 ~ 2011-05-03
IIF 111 - Director → ME
2007-09-17 ~ 2011-05-03
IIF 30 - Secretary → ME
54
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED - 2009-09-15
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1996-11-06
IIF 5 - Secretary → ME
55
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED
- 2000-10-26
02386663 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
1996-07-31 ~ 1997-01-12
IIF 11 - Secretary → ME
56
SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED
- 1997-01-27
03149313AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
1996-05-29 ~ 1997-01-12
IIF 7 - Secretary → ME
57
SOUTH WEST NURSING AGENCY LIMITED
03121558 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-07-13 ~ 2006-06-30
IIF 101 - Director → ME
2001-07-13 ~ 2006-06-30
IIF 47 - Secretary → ME
58
STAFFING ENTERPRISE (PSV) LIMITED
02936791 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-09-27 ~ 2006-06-30
IIF 80 - Director → ME
2001-09-27 ~ 2006-06-30
IIF 43 - Secretary → ME
59
ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
EVER 1957 LIMITED - 2003-02-20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-03-17 ~ 2006-06-30
IIF 78 - Director → ME
2004-03-17 ~ 2006-06-30
IIF 35 - Secretary → ME
60
WEST REGENT HEALTHCARE LIMITED - now
PRINTDEMAND LIMITED
- 1998-12-29
02779836 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 67 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 10 - Secretary → ME
61
WINSOM NURSING & HOMECARE AGENCY LTD.
SC193234 C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh
Dissolved Corporate (22 parents)
Officer
2004-09-28 ~ 2006-06-30
IIF 104 - Director → ME
2004-09-28 ~ 2006-06-30
IIF 45 - Secretary → ME