1
DARBY GROUP LIMITED - 2017-10-25
Ground Floor Ryder Court, 14 Ryder Street, LondonCorporate (2 parents)
Officer
1996-03-13 ~ 1998-09-04IIF 18 - director → ME
1998-02-28 ~ 1998-09-04IIF 34 - secretary → ME
2
COLIN STEWART MINCHEM LIMITED - 2006-10-27
COLIN STEWART MINERALS LIMITED - 1989-11-06
ALSOP ONE LIMITED - 1989-06-06
CHANNEL ISLAND FREIGHT LIMITED - 1989-03-10
RAPID 7559 LIMITED - 1989-02-28
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (5 parents)
Officer
1998-09-07 ~ 2002-05-23IIF 22 - director → ME
3
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
21,457,762 GBP2023-10-31
Officer
2017-11-10 ~ 2023-06-22IIF 10 - director → ME
4
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2003-07-02 ~ 2006-12-13IIF 15 - director → ME
2003-07-02 ~ 2006-12-13IIF 35 - secretary → ME
5
CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate
Officer
2003-07-02 ~ 2006-12-13IIF 20 - director → ME
2003-07-02 ~ 2006-12-13IIF 36 - secretary → ME
6
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate
Officer
2003-07-02 ~ 2006-12-13IIF 17 - director → ME
2003-07-02 ~ 2006-12-13IIF 37 - secretary → ME
7
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate
Officer
2006-01-04 ~ 2006-12-13IIF 33 - director → ME
2006-01-04 ~ 2006-12-13IIF 39 - secretary → ME
8
CONNECT PHYSICAL HEALTH CENTRES LIMITED - 2018-08-02
NEEPHA LIMITED - 2000-07-28
FITSTRIKE LIMITED - 1989-03-21
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon TyneCorporate (5 parents)
Officer
2008-04-02 ~ 2012-11-28IIF 13 - director → ME
9
DARBY TEMPERED PRODUCTS LIMITED - 1999-09-07
REDBOURNE DEVELOPMENTS LIMITED - 1990-08-21
9 Ensign House Admirals Way, Marsh Wall, LondonDissolved corporate (2 parents)
Officer
1996-03-13 ~ 1998-09-04IIF 24 - director → ME
10
E WOOD HOLDINGS LIMITED - 2006-05-15
CREDITEXACT LIMITED - 1996-03-29
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (1 parent)
Officer
1998-09-07 ~ 2003-07-02IIF 16 - director → ME
11
TORDAY & CARLISLE PUBLIC LIMITED COMPANY - 2006-05-15
Unit 3, 207 Brooklands Road, Weybridge, EnglandCorporate
Officer
2000-03-14 ~ 2003-07-02IIF 30 - director → ME
12
U.T.C. WOOD LIMITED - 1987-12-09
LEGIBUS 865 LIMITED - 1987-07-24
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
1998-09-07 ~ 2003-07-02IIF 23 - director → ME
13
9th Floor City Gate, 8 St Mary's Gate, Sheffield, South YorkshireDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-1,691,988 GBP2020-04-30
Officer
2017-05-01 ~ 2020-10-20IIF 12 - director → ME
14
HALLAM MEDICAL NEWCO LIMITED - 2013-11-26
9th Floor City Gate, 8 St. Mary's Gate, Sheffield, South YorkshireDissolved corporate (3 parents)
Equity (Company account)
3,748,673 GBP2020-04-30
Officer
2019-05-18 ~ 2020-10-20IIF 2 - director → ME
15
2nd Floor Westfield House, 60 Charter Row, Sheffield, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,136,227 GBP2024-04-30
Officer
2019-05-18 ~ 2020-10-20IIF 1 - director → ME
16
CHOW HEMLAD LIMITED - 2021-08-23
HALLAM MEDICAL HOLDINGS LIMITED - 2021-08-17
WHCO6 LIMITED - 2018-09-25
9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, EnglandDissolved corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
11,532 GBP2019-05-01 ~ 2020-04-30
Officer
2017-10-06 ~ 2020-10-20IIF 11 - director → ME
17
HESLEY HOLDINGS LIMITED - 2012-10-31
HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
CASTLEGATE 339 LIMITED - 2004-12-17
Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireCorporate (6 parents, 2 offsprings)
Officer
2012-10-31 ~ 2016-09-29IIF 7 - director → ME
18
Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireCorporate (5 parents, 1 offspring)
Officer
2012-10-31 ~ 2016-09-29IIF 3 - director → ME
19
CASTLEGATE 513 LIMITED - 2012-10-31
Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireCorporate (6 parents, 1 offspring)
Officer
2012-10-31 ~ 2016-09-29IIF 4 - director → ME
20
EDUCATIONAL SERVICES LIMITED - 2008-05-30
Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireCorporate (5 parents)
Officer
2012-10-31 ~ 2016-09-29IIF 6 - director → ME
21
LEDGE 871 LIMITED - 2006-11-23
Unit C Old Campbell House, Alva Industrial Estate, Alva, ScotlandDissolved corporate (3 parents, 4 offsprings)
Officer
2011-09-28 ~ 2013-04-24IIF 27 - director → ME
22
C/o Kpmg Llp, 8 Princes Parade, LiverpoolCorporate (2 parents)
Officer
2001-11-01 ~ 2003-07-02IIF 31 - director → ME
23
MERISTEM PLC. - 2006-06-12
MTM PLC - 1996-03-14
MARLBOROUGH TECHNICAL MANAGEMENT PUBLIC LIMITED COMPANY - 1987-08-18
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents)
Officer
1998-09-07 ~ 2003-07-02IIF 19 - director → ME
24
Scott Hall House, Sheepscar Street North, Leeds, West YorkshireCorporate (3 parents)
Equity (Company account)
96 GBP2023-12-31
Officer
1991-12-02 ~ 1995-03-07IIF 26 - director → ME
1993-02-22 ~ 1995-03-07IIF 40 - secretary → ME
25
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-13,263,434 GBP2023-10-31
Officer
2017-11-10 ~ 2023-06-22IIF 9 - director → ME
26
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
28,537 GBP2022-11-01 ~ 2023-10-31
Officer
2017-11-10 ~ 2023-06-22IIF 8 - director → ME
27
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (1 parent)
Officer
1998-09-07 ~ 2003-07-02IIF 21 - director → ME
28
CONTRACT TIME LIMITED - 1996-03-29
3m Centre Cain Road, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
1998-09-07 ~ 2003-07-02IIF 25 - director → ME
29
SAWFISH SOFTWARE LIMITED - 2013-12-02
FOLLOWSTAMP LIMITED - 2004-03-05
Capital House, 25 Chapel Street, LondonDissolved corporate (2 parents)
Officer
2007-03-21 ~ 2007-07-03IIF 28 - director → ME
30
HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
FULLERTON HOUSE LIMITED - 2000-11-28
STREAMLEAGUE LIMITED - 1992-02-03
Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireCorporate (6 parents)
Officer
2012-10-31 ~ 2016-09-29IIF 5 - director → ME
31
PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
BROOMCO (4066) LIMITED - 2007-05-14
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-04-24 ~ 2011-07-28IIF 29 - director → ME
32
Suite A, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-97,404 GBP2020-01-01 ~ 2020-12-31
Officer
2016-10-03 ~ 2021-06-11IIF 14 - director → ME
33
CROSSCO (768) LIMITED - 2004-03-19
Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesCorporate (5 parents)
Equity (Company account)
9,910,348 GBP2023-06-30
Officer
2004-02-25 ~ 2006-12-13IIF 32 - director → ME
2004-02-25 ~ 2006-12-13IIF 38 - secretary → ME