1
BNB RESOURCES GROUP LIMITED
- 2003-12-30
00130479CHARLES BARKER GROUP LIMITED - 1989-11-07
CHARLES BARKER HOLDINGS LIMITED - 1986-04-25
CHARLES BARKER GROUP LIMITED - 1983-03-01
CHARLES BARKER ABH INTERNATIONAL LIMITED - 1981-12-31
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-12-03
IIF 15 - Director → ME
2
CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED
- now 04368782CHRYSALIS COMMUNITY CARE LTD - 2008-03-05
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2008-12-10 ~ 2012-01-13
IIF 12 - Director → ME
3
CHRYSALIS COMMUNITY CARE GROUP LIMITED
- now 01142361BLUE ARROW CARE LIMITED - 2008-03-05
BLUE ARROW NURSING CARE LIMITED - 2006-03-02
BLUE ARROW CARE LIMITED - 2000-10-12
INTERNATIONAL CARE LIMITED - 1997-07-30
IHG COMMUNITY SERVICES LIMITED - 1991-08-15
IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
2008-12-10 ~ 2012-01-13
IIF 11 - Director → ME
4
GARFIELD ROBBINS INTERNATIONAL UK LIMITED
- now 04307482GARFIELD ROBBINS INTERNATIONAL LIMITED - 2001-11-02
DELTAMARCH LIMITED - 2001-11-02
Suite A, 6 Honduras Street, London
Active Corporate (13 parents)
Officer
2003-09-24 ~ 2006-12-05
IIF 13 - Director → ME
5
HEALTHCARE SOLUTION SERVICES LIMITED
09459200 C/o Your World Recruitment 5th Floor, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ dissolved
IIF 9 - Director → ME
6
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
- now 03120991BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
CSG HEALTHCARE LIMITED - 2000-09-22
GWL HOLDINGS LIMITED - 1997-08-15
BROOMCO (998) LIMITED - 1995-12-29
33 Soho Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-12-10 ~ 2012-01-13
IIF 1 - Director → ME
7
MEDACS HEALTHCARE LIMITED - now
MEDACS HEALTHCARE PLC
- 2023-03-03
02518546MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
MMMR LIMITED - 1994-12-16
GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
LIGHTSURE LIMITED - 1990-08-03
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
2008-12-10 ~ 2012-01-13
IIF 10 - Director → ME
8
4th Floor, 69 Wilson Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-21 ~ 2025-04-30
IIF 6 - Director → ME
9
NORMAN BROADBENT OVERSEAS LIMITED - now
NORMAN BROADBENT LTD - 2010-06-14
BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED
- 2009-09-02
02694164BNB RECRUITMENT HOLDINGS LIMITED - 1998-12-24
TRUSHELFCO (NO.1784) LIMITED - 1993-02-16
Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-12-20 ~ 2006-07-26
IIF 16 - Director → ME
10
P.R.N. LONDON LIMITED - 1996-12-18
G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
GUYS MEDICAL AGENCY LIMITED - 1987-07-20
33 Soho Square, London, England
Active Corporate (27 parents)
Officer
2008-12-10 ~ 2012-01-13
IIF 2 - Director → ME
11
ROBINSON MEDICAL RECRUITMENT LIMITED
- now SC251275ROBINSON MEDICAL RECRUITMEMT LIMITED - 2006-08-29
7 Walker Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2018-12-21 ~ 2025-04-30
IIF 5 - Director → ME
12
ROBINSON RECRUITMENT SOLUTIONS LIMITED
SC381603 7 Walker Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-21 ~ 2025-04-30
IIF 4 - Director → ME
13
T C S RECRUITMENT LIMITED
- now 02289666LAPRAPID LIMITED - 1988-09-21
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (21 parents)
Officer
2004-07-06 ~ 2007-12-03
IIF 14 - Director → ME
2004-08-05 ~ 2007-12-03
IIF 21 - Secretary → ME
14
52 Bucknalls Drive, Bricket Wood, St. Albans, Herts, England
Active Corporate (2 parents)
Officer
2012-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
15
YOUR MEDICAL SERVICES LIMITED
- now 08311685TEMPS4HEALTHCARE LIMITED
- 2021-12-24
08311685LOCUMS 4 MEDICAL LIMITED - 2014-07-23
4th Floor, 69 Wilson Street, London, England
Active Corporate (5 parents)
Officer
2018-11-30 ~ 2025-04-30
IIF 7 - Director → ME
16
YOUR WORLD NURSING LIMITED
- now 07935722YWN LIMITED - 2014-08-05
4th Floor, 69 Wilson Street, London, England
Active Corporate (5 parents)
Officer
2018-11-14 ~ 2025-04-30
IIF 19 - Director → ME
17
4th Floor, 69 Wilson Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2018-11-14 ~ 2025-04-30
IIF 18 - Director → ME
18
4th Floor 69 Wilson Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-14 ~ 2025-04-30
IIF 8 - Director → ME
19
4th Floor 69 Wilson Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-04 ~ 2025-04-30
IIF 20 - Director → ME