1
Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
Active Corporate (8 parents)
Officer
2024-01-02 ~ 2024-08-09
IIF 9 - Director → ME
2
MODIS CONSULTING LIMITED - 2007-07-19
Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
Active Corporate (10 parents)
Officer
2024-01-02 ~ 2024-08-09
IIF 14 - Director → ME
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
Active Corporate (7 parents)
Officer
2025-09-10 ~ now
IIF 8 - Director → ME
5
ELITE MEDICAL STAFFING LTD
- now 11457870PROJECT LAMP LIMITED - 2020-04-24
Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-01-02 ~ 2024-08-09
IIF 12 - Director → ME
6
GILL COOKE PERSONNEL LIMITED
- now 02327419TRUETILE LIMITED - 1989-02-21
The Recruitment Group, Unit 2 Long Acre, Castle Donington, Derby, England
Active Corporate (13 parents)
Officer
2023-03-06 ~ 2023-09-08
IIF 17 - Director → ME
7
Technology Block, Wolverhampton Science Park, Wolverhampton, England
Active Corporate (8 parents)
Officer
2024-01-02 ~ 2024-08-09
IIF 10 - Director → ME
8
54 Peregrine Road, Ilford, England
Active Corporate (12 parents)
Officer
2023-03-06 ~ 2023-09-08
IIF 18 - Director → ME
9
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, England
Liquidation Corporate (14 parents)
Officer
2023-03-06 ~ 2023-09-08
IIF 1 - Director → ME
10
Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-01-02 ~ 2024-08-09
IIF 13 - Director → ME
11
Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-01-02 ~ 2024-08-09
IIF 11 - Director → ME
12
RUGBY RECRUITMENT SERVICES LIMITED
02251793 54 Peregrine Road, Ilford, England
Active Corporate (11 parents)
Officer
2023-03-06 ~ 2023-09-08
IIF 16 - Director → ME
13
YORHEALTH (COMPLEX CARE) LIMITED
- now 09768852YORHEALTH CLINICS LIMITED - 2015-11-19
6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
Active Corporate (16 parents)
Officer
2025-09-10 ~ now
IIF 6 - Director → ME
14
YORHEALTH (SUPPORTED LIVING) LIMITED
- now 07842105LIBERTY SUPPORT SERVICES LIMITED
- 2026-03-25
07842105SEVASUPPORT LIMITED - 2016-04-29
SEVA SUPPORT LIMITED - 2013-09-10
6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
Active Corporate (13 parents, 2 offsprings)
Officer
2025-09-10 ~ now
IIF 5 - Director → ME
15
YORHEALTH CARE GROUP LIMITED
- now 08443142SITA COMPLEX CARE LTD - 2024-10-30
CONTOLLO CARE GROUP LTD - 2024-01-10
FIVE RIVERS CARE GROUP LIMITED - 2020-12-24
LIBERTY SUPPORT HOLDINGS LIMITED - 2020-07-15
SEVASUPPORT HOLDINGS LIMITED - 2018-06-28
SEVA SUPPORT (HOLDINGS) LTD - 2013-10-31
SEVACARE (OLDHAM) LIMITED - 2013-05-14
6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
Active Corporate (12 parents, 4 offsprings)
Officer
2025-09-10 ~ now
IIF 7 - Director → ME
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
34 Appleton Crescent, Wolverhampton, England
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 3 - Director → ME
2025-07-31 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-07-31 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE