1
AIR LIQUIDE (HOMECARE) LTD. - 2019-08-01
AIR LIQUIDE SOUTH EAST LIMITED - 2009-07-24
ALLIED RESPIRATORY LIMITED - 2008-02-12
ALLIED 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, EnglandCorporate (6 parents)
Officer
2006-11-17 ~ 2007-09-30IIF 48 - director → ME
2
ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
388,288 GBP2019-12-31
Officer
2006-11-17 ~ 2008-10-01IIF 42 - director → ME
3
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, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
127,658 GBP2023-12-31
Officer
2006-11-17 ~ 2008-10-01IIF 49 - director → ME
4
TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents, 16 offsprings)
Equity (Company account)
1,980,200 GBP2018-12-31
Officer
2006-11-17 ~ 2008-10-01IIF 54 - director → ME
5
WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
Cavendish House Lakpur House, Staffordshire Technology Park, StaffordDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 31 - director → ME
6
ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 39 - director → ME
7
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 44 - director → ME
8
ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 28 - director → ME
9
SPORTCHECK LIMITED - 1998-03-25
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 40 - director → ME
10
STAFFING ENTERPRISE LIMITED - 2005-07-01
Cavendish House Lakpur House, Staffordshire Technology Park, StaffordDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 27 - director → ME
11
Hollybush Cottage Kirkintilloch Road, Lenzie, Kirkintilloch, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2017-04-25 ~ 2017-09-01IIF 65 - director → ME
12
BALFOR RECRUITMENT GROUP LIMITED - 2001-08-08
BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 56 - director → ME
13
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 46 - director → ME
14
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 38 - director → ME
15
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 51 - director → ME
16
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 37 - director → ME
17
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road EdinburghDissolved corporate (1 parent)
Officer
2006-11-17 ~ 2008-10-01IIF 29 - director → ME
18
Flat 6 33 Fulton Road, Wembley, London, United KingdomCorporate (1 parent)
Equity (Company account)
-8,136 GBP2023-11-30
Officer
2014-04-02 ~ 2015-12-15IIF 67 - director → ME
19
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 58 - director → ME
20
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (1 parent)
Officer
2006-11-17 ~ 2008-10-01IIF 52 - director → ME
21
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 36 - director → ME
22
Unit 1a Newland Science Park, Inglemire Lane, Hull, EnglandCorporate (2 parents)
Equity (Company account)
148 GBP2024-03-31
Officer
2014-10-17 ~ 2023-08-14IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2023-08-14IIF 70 - 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, EnglandCorporate (6 parents, 1 offspring)
Officer
1992-09-22 ~ 1993-04-30IIF 17 - director → ME
1992-09-22 ~ 1993-04-30IIF 6 - secretary → ME
24
NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1993-04-30IIF 13 - director → ME
~ 1993-04-30IIF 3 - secretary → ME
25
Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)
Officer
~ 1993-04-30IIF 15 - director → ME
~ 1993-04-30IIF 4 - secretary → ME
26
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 50 - director → ME
27
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 35 - director → ME
28
QUICK COMPANY LIMITED - 1995-06-12
Flat 5 Exeter Court, 52 Wharncliffe Road, Highcliffe Chrishtchurch, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-06-05 ~ 1996-11-11IIF 9 - director → ME
29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1993-04-30IIF 7 - director → ME
~ 1993-04-30IIF 1 - secretary → ME
30
ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1993-04-30IIF 11 - director → ME
~ 1993-04-30IIF 2 - secretary → ME
31
MACROCOM (367) LIMITED - 1996-10-31
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road EdinburghDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 59 - director → ME
32
2 Maple Court, Davenport Street, Macclesfield, Cheshire, EnglandCorporate (12 parents)
Officer
2012-09-26 ~ 2022-04-05IIF 18 - llp-member → ME
33
FOCUS MARKETING LIMITED - 2005-09-15
VISIONRITE LIMITED - 1993-03-03
Marsh Hall Studios, Manor Lane, Holmes Chapel, CheshireDissolved corporate (2 parents)
Officer
1995-04-24 ~ 1996-11-11IIF 10 - director → ME
34
MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
SPEED 5720 LIMITED - 1996-07-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 45 - director → ME
35
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2007-09-30IIF 32 - director → ME
36
MELVILLE CRAIG LIMITED - 1992-04-01
NASLARCH LIMITED - 1988-04-25
130 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2002-04-05 ~ 2003-01-31IIF 20 - director → ME
37
TMP WORLDWIDE HOLDINGS LIMITED - 2003-06-13
120 Holborn, 7th Floor, London, EnglandCorporate (3 parents)
Officer
2001-10-30 ~ 2003-03-17IIF 19 - director → ME
38
TMP WORLDWIDE LIMITED - 2006-07-03
OPTIMA 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, EnglandCorporate (3 parents)
Officer
2000-05-08 ~ 2003-03-17IIF 16 - director → ME
39
EMERALD SYSTEMS EUROPE LIMITED - 1996-08-02
6 Stanier Road, Calne, EnglandDissolved corporate (3 parents)
Officer
2016-03-01 ~ 2016-08-22IIF 63 - director → ME
40
NCE SYSTEMS LIMITED - 2015-10-20
6 Stanier Road, Calne, EnglandDissolved corporate (3 parents)
Officer
2016-04-01 ~ 2016-08-22IIF 64 - director → ME
41
6 Stanier Road, Calne, EnglandDissolved corporate (3 parents)
Officer
2016-01-04 ~ 2016-08-22IIF 24 - director → ME
42
SEVEN BOXES LIMITED - 2004-09-14
6 Stanier Road, Calne, EnglandDissolved corporate (3 parents)
Officer
2016-04-01 ~ 2016-08-22IIF 62 - director → ME
43
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 41 - director → ME
44
EVER 1549 LIMITED - 2001-06-25
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 30 - director → ME
45
OVAL (1006) LIMITED - 1995-09-13
33 Glasshouse Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
430,888 GBP2023-12-31
Officer
2006-11-17 ~ 2008-10-01IIF 33 - director → ME
46
C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, EnglandCorporate (2 parents)
Officer
2014-02-01 ~ 2018-03-01IIF 22 - director → ME
47
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 34 - director → ME
48
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 43 - director → ME
49
RONSON PLC - 1995-09-06
POWERDRAUGHT LIMITED - 1994-01-13
8b Accommodation Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
164,395 GBP2020-12-31
Officer
1993-11-30 ~ 1996-11-11IIF 8 - director → ME
50
RONSON PLC - 2007-11-14
HALKIN HOLDINGS PLC - 1995-09-06
HOSKINS BREWERY PLC - 1994-01-12
WATLING (121) PLC - 1985-10-03
Station Works, Station Road, Long Buckby, NorthamptonshireDissolved corporate (2 parents)
Officer
1993-10-22 ~ 1996-11-11IIF 14 - director → ME
1994-01-28 ~ 1994-07-18IIF 5 - secretary → ME
51
Evolution House, Delft Way, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
-109,600 GBP2023-09-30
Officer
2015-03-25 ~ 2016-02-29IIF 66 - director → ME
52
PATIENT NAVIGATOR LTD - 2019-06-18
Wissenden Farm Hothfield Heathlands, Hothfield, Ashford, United KingdomDissolved corporate (1 parent)
Officer
2017-10-18 ~ 2019-04-01IIF 61 - director → ME
Person with significant control
2017-10-18 ~ 2019-04-01IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
53
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)
Officer
2006-11-17 ~ 2008-10-01IIF 55 - director → ME
54
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 53 - director → ME
55
120 Holborn, C/o Monster Worldwide Ltd, 7th Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,142,003 GBP2022-12-31
Officer
2002-01-02 ~ 2003-03-17IIF 21 - director → ME
56
ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
EVER 1957 LIMITED - 2003-02-20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)
Officer
2006-11-17 ~ 2008-10-01IIF 57 - director → ME
57
Floor 6, The Avenue, 1 Bedford Avenue, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
142,066 GBP2017-05-31
Officer
2014-01-17 ~ 2015-04-02IIF 60 - director → ME
58
UGI HOLDINGS LIMITED - 1997-11-26
HANSON INDUSTRIAL (ENGINEERING) LIMITED - 1997-08-05
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1993-05-01IIF 12 - director → ME
59
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road EdinburghDissolved corporate (2 parents)
Officer
2006-11-17 ~ 2008-10-01IIF 47 - director → ME