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
THE 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
2006-11-17 ~ 2007-09-30
IIF 29 - Director → ME
2
ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
33 Glasshouse Street, London, England
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2006-11-17 ~ 2008-10-01
IIF 23 - Director → ME
3
ALLIED HEALTHCARE GROUP LIMITED
- now 01689856 03890177, 04572279, 03370146Warning 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)ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
ALLIED MEDICARE LIMITED - 2000-12-29
ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, England
Active Corporate (43 parents, 9 offsprings)
Officer
2006-11-17 ~ 2008-10-01
IIF 4 - Director → ME
4
ALLIED HEALTHCARE HOLDINGS LIMITED
- now 03370146 04572279, 03890177, 03890177Warning 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)TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, England
Dissolved Corporate (41 parents, 18 offsprings)
Officer
2006-11-17 ~ 2008-10-01
IIF 34 - Director → ME
5
ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED
- now 02130273WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 13 - Director → ME
6
ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED
- now 03820443ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 20 - Director → ME
7
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 25 - Director → ME
8
ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 10 - Director → ME
9
SPORTCHECK LIMITED - 1998-03-25
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 21 - Director → ME
10
ALLIED STAFFING PROFESSIONALS LIMITED
- now 02149723STAFFING ENTERPRISE LIMITED - 2005-07-01
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 9 - Director → ME
11
Hollybush Cottage Kirkintilloch Road, Lenzie, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ 2017-09-01
IIF 45 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BALFOR RECRUITMENT GROUP LIMITED - 2001-08-08
BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 36 - Director → ME
13
CARE CONCERN (DARLINGTON) LIMITED
03531895 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 27 - Director → ME
14
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 19 - Director → ME
15
CARE CONCERN (NEWCASTLE) LIMITED
03531914 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 31 - Director → ME
16
CARE CONCERN (SOUTH TYNESIDE) LIMITED
03531903 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 18 - Director → ME
17
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
Dissolved Corporate (18 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 11 - Director → ME
18
Flat 6 33 Fulton Road, Wembley, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-02 ~ 2015-12-15
IIF 61 - Director → ME
19
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 38 - Director → ME
20
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 32 - Director → ME
21
FIRST FORCE MEDICAL RECRUITMENTS LIMITED
03813817 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 17 - Director → ME
22
Unit 1a Newland Science Park, Inglemire Lane, Hull, England
Active Corporate (4 parents)
Officer
2014-10-17 ~ 2023-08-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-14
IIF 67 - Has significant influence or control → OE
23
FLORAPAK LIMITED - 1990-07-05
KRUSHAL LIMITED - 1986-11-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents, 1 offspring)
Officer
1992-09-22 ~ 1993-04-30
IIF 60 - Director → ME
1992-09-22 ~ 1993-04-30
IIF 64 - Secretary → ME
24
NORTHERN AMALGAMATED INDUSTRIES LIMITED
- 1983-08-24
00365412 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1993-04-30
IIF 56 - Director → ME
~ 1993-04-30
IIF 71 - Secretary → ME
25
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (28 parents)
Officer
~ 1993-04-30
IIF 58 - Director → ME
~ 1993-04-30
IIF 62 - Secretary → ME
26
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 30 - Director → ME
27
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 16 - Director → ME
28
QUICK COMPANY LIMITED
- 1995-06-12
03050338 Flat 5 Exeter Court, 52 Wharncliffe Road, Highcliffe Chrishtchurch, Dorset, England
Active Corporate (10 parents)
Officer
1995-06-05 ~ 1996-11-11
IIF 52 - Director → ME
29
IMPERIAL FOODS HOLDINGS LIMITED
00213026 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1993-04-30
IIF 50 - Director → ME
~ 1993-04-30
IIF 69 - Secretary → ME
30
IMPERIAL SEAFOODS LIMITED
- now 00238567ROSS SEAFOODS (INTERNATIONAL) LIMITED
- 1988-06-22
00238567 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
~ 1993-04-30
IIF 54 - Director → ME
~ 1993-04-30
IIF 70 - Secretary → ME
31
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
2006-11-17 ~ 2008-10-01
IIF 39 - Director → ME
32
2 Lawrence Gardens, Mill Hill, London, Greater London
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
33
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2012-09-26 ~ 2022-04-05
IIF 46 - LLP Member → ME
34
Third Floor St George's House, St George's Road, Bolton
Dissolved Corporate (10 parents)
Officer
2014-01-22 ~ dissolved
IIF 5 - Director → ME
35
L B A CREATIVE LIMITED - now
FOCUS MARKETING LIMITED
- 2005-09-15
01903797VISIONRITE LIMITED - 1993-03-03
Marsh Hall Studios, Manor Lane, Holmes Chapel, Cheshire
Dissolved Corporate (14 parents)
Officer
1995-04-24 ~ 1996-11-11
IIF 53 - Director → ME
36
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
2006-11-17 ~ 2008-10-01
IIF 26 - Director → ME
37
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2006-11-17 ~ 2007-09-30
IIF 14 - Director → ME
38
MELVILLE CRAIG GROUP LIMITED
- now SC102898MELVILLE CRAIG LIMITED - 1992-04-01
NASLARCH LIMITED - 1988-04-25
130 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2002-04-05 ~ 2003-01-31
IIF 48 - Director → ME
39
MONSTER WORLDWIDE HOLDINGS LIMITED - now
TMP WORLDWIDE HOLDINGS LIMITED
- 2003-06-13
03131238 120 Holborn, 7th Floor, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-10-30 ~ 2003-03-17
IIF 47 - Director → ME
40
MONSTER WORLDWIDE LIMITED - now
TMP WORLDWIDE LIMITED
- 2006-07-03
01881381OPTIMA DIRECT LIMITED - 1996-08-15
BUSINESS & MEDIA COMMUNICATIONS LIMITED - 1992-02-26
BUSINESS AND MEDIA PUBLISHING LIMITED - 1986-04-07
120 Holborn, 7th Floor, London, England
Active Corporate (44 parents)
Officer
2000-05-08 ~ 2003-03-17
IIF 59 - Director → ME
41
N.C.E. COMPUTER GROUP (EUROPE) LIMITED
- now 03097425EMERALD SYSTEMS EUROPE LIMITED - 1996-08-02
6 Stanier Road, Calne, England
Dissolved Corporate (13 parents)
Officer
2016-03-01 ~ 2016-08-22
IIF 43 - Director → ME
42
NCE SYSTEMS LIMITED - 2015-10-20
6 Stanier Road, Calne, England
Dissolved Corporate (7 parents)
Officer
2016-04-01 ~ 2016-08-22
IIF 44 - Director → ME
43
6 Stanier Road, Calne, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2016-01-04 ~ 2016-08-22
IIF 6 - Director → ME
44
SEVEN BOXES LIMITED - 2004-09-14
6 Stanier Road, Calne, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-04-01 ~ 2016-08-22
IIF 42 - Director → ME
45
NIGHTINGALE NURSING BUREAU LIMITED
02158123 33 Glasshouse Street, London, England
Dissolved Corporate (29 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 22 - Director → ME
46
EVER 1549 LIMITED - 2001-06-25
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 12 - Director → ME
47
OVAL (1006) LIMITED - 1995-09-13
33 Glasshouse Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2006-11-17 ~ 2008-10-01
IIF 3 - Director → ME
48
C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (6 parents)
Officer
2014-02-01 ~ 2018-03-01
IIF 1 - Director → ME
49
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 15 - Director → ME
50
33 Glasshouse Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 24 - Director → ME
51
RONSON INTERNATIONAL LIMITED
- now 02860221POWERDRAUGHT LIMITED
- 1994-01-13
02860221 8b Accommodation Road, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
1993-11-30 ~ 1996-11-11
IIF 51 - Director → ME
52
RONSON LIMITED - now
HALKIN HOLDINGS PLC
- 1995-09-06
01907889HOSKINS BREWERY PLC
- 1994-01-12
01907889WATLING (121) PLC - 1985-10-03
Station Works, Station Road, Long Buckby, Northamptonshire
Dissolved Corporate (36 parents)
Officer
1993-10-22 ~ 1996-11-11
IIF 57 - Director → ME
1994-01-28 ~ 1994-07-18
IIF 63 - Secretary → ME
53
Evolution House, Delft Way, Norwich, England
Active Corporate (5 parents)
Officer
2015-03-25 ~ 2016-02-29
IIF 2 - Director → ME
54
SEASTONE LIMITED - now
Wissenden Farm Hothfield Heathlands, Hothfield, Ashford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-18 ~ 2019-04-01
IIF 41 - Director → ME
Person with significant control
2017-10-18 ~ 2019-04-01
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
55
SOUTH WEST NURSING AGENCY LIMITED
03121558 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 35 - Director → ME
56
STAFFING ENTERPRISE (PSV) LIMITED
02936791 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-17 ~ 2008-10-01
IIF 33 - Director → ME
57
TMP TELEPHONE MARKETING PROGRAMS LIMITED
01263955 120 Holborn, C/o Monster Worldwide Ltd, 7th Floor, London, England
Dissolved Corporate (26 parents)
Officer
2002-01-02 ~ 2003-03-17
IIF 49 - Director → ME
58
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
2006-11-17 ~ 2008-10-01
IIF 37 - Director → ME
59
Floor 6, The Avenue, 1 Bedford Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2014-01-17 ~ 2015-04-02
IIF 40 - Director → ME
60
UGI GROUP LIMITED - now
UGI HOLDINGS LIMITED - 1997-11-26
HANSON INDUSTRIAL (ENGINEERING) LIMITED
- 1997-08-05
02361283 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
~ 1993-05-01
IIF 55 - Director → 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
2006-11-17 ~ 2008-10-01
IIF 28 - Director → ME