1
28 Clarendon Road, Watford, England
Dissolved Corporate (25 parents)
Officer
2011-05-05 ~ 2018-08-31
IIF 8 - Director → ME
2011-05-05 ~ 2018-08-31
IIF 29 - Secretary → ME
2
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2010-08-04 ~ 2011-04-07
IIF 22 - Director → ME
3
28 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Officer
2012-08-30 ~ 2018-08-31
IIF 9 - Director → ME
4
BNA HEALTHCARE LIMITED
- 2010-11-11
06061188 One, Wood Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-25 ~ 2011-04-07
IIF 12 - Director → ME
5
GOODSHAPE UK LIMITED - now
FIRST CARE LIMITED
- 2021-10-27
05297929HEALTH AND ABSENCE LIMITED - 2007-08-13
10 Upper Berkeley Street, London, England
Active Corporate (23 parents)
Officer
2011-05-05 ~ 2018-08-31
IIF 21 - Director → ME
2011-05-05 ~ 2018-08-31
IIF 28 - Secretary → ME
6
GROSVENOR NURSING AGENCY LIMITED
01963885 One, Wood Street, London
Dissolved Corporate (21 parents)
Officer
2008-09-25 ~ 2011-04-07
IIF 13 - Director → ME
7
HANNAH HOPE NUTRITION LTD
- now 06002677HOPE-FULL NUMBERS LTD
- 2021-02-08
06002677 30 Lancaster Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
2006-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
HOLT MEDICAL RECRUITMENT LIMITED - now
HOLT DOCTORS LIMITED
- 2023-09-30
06832618 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-02-27 ~ 2011-04-07
IIF 7 - Director → ME
9
HOLT MEDICAL RECRUITMENT LIMITED
- 2010-11-11
03396520 Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-09-25 ~ 2011-04-07
IIF 17 - Director → ME
10
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-18 ~ now
IIF 6 - Director → ME
11
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-03-10 ~ now
IIF 2 - Director → ME
12
VIX TECHNOLOGY EDI LIMITED - 2020-05-22
The Old Vicarage, Goodrich, Ross-on-wye, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-12 ~ now
IIF 3 - Director → ME
13
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
2008-09-25 ~ 2011-04-07
IIF 15 - Director → ME
14
MEQ REALISATIONS LIMITED - now
MINT EQUITIES LIMITED
- 2010-08-24
05071454 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
2005-08-10 ~ 2007-01-25
IIF 27 - Secretary → ME
15
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-06-17 ~ 2007-01-25
IIF 25 - Secretary → ME
16
MMI (UK) LIMITED - now
MEDIC INTERNATIONAL LIMITED
- 2011-10-17
01147938NIGHTWATCH 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
2008-09-25 ~ 2011-04-07
IIF 18 - Director → ME
17
MOUNT PARK ACQUISITIONS LIMITED
- now 05638672MINT ACQUISITIONS LIMITED
- 2006-06-27
05638672 68 Rosslyn Hill, London
Dissolved Corporate (6 parents)
Officer
2005-11-29 ~ 2007-01-25
IIF 23 - Secretary → ME
18
MPE REALISATIONS LIMITED - now
MINT PRIVATE EQUITY LIMITED
- 2010-08-24
05675037MINT CORPORATE FINANCE LIMITED
- 2006-06-13
05675037 Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-01-13 ~ 2007-01-25
IIF 24 - Secretary → ME
19
28 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ 2018-08-31
IIF 10 - Director → ME
20
NETCLOCK LIMITED - 2005-03-09
One, Wood Street, London
Dissolved Corporate (14 parents)
Officer
2008-09-25 ~ 2011-04-07
IIF 19 - Director → ME
21
PINNACLE HEALTH CARE LIMITED
- 2010-11-11
05854907 St George's House, 215-219 Chester Road, Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-09-25 ~ 2011-04-07
IIF 20 - Director → ME
22
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (16 parents, 11 offsprings)
Officer
2008-09-25 ~ 2011-04-21
IIF 16 - Director → ME
23
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
2008-09-25 ~ 2011-04-07
IIF 14 - Director → ME
24
THE COMPLIANCE COMPANY (GB) LIMITED
06652188 Nina Learoyd, Embsay Mill Skipton Road, Embsay, Skipton, North Yorkshire, United Kingdom
Liquidation Corporate (6 parents)
Officer
2009-05-20 ~ 2011-04-07
IIF 11 - Director → ME
2009-05-20 ~ 2011-04-07
IIF 26 - Secretary → ME
25
Espace Valentin Nord, Rue Arianne Ii, Miserey Salines, 25480, France
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 4 - Director → ME