1
ADVANTAGE HEALTHCARE (QHRS) LIMITED
- now 03612477QUANTICA HRS LIMITED
- 2008-07-24
03612477HEALTHCARE RECRUITMENT SOLUTIONS LIMITED - 2000-03-17
HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-11-07 ~ 2012-12-17
IIF 38 - Director → ME
2006-11-07 ~ 2008-01-29
IIF 52 - Secretary → ME
2
ADVANTAGE HEALTHCARE (QHS) LIMITED
- now 05235502QUANTICA HEALTH SERVICES LIMITED
- 2008-07-24
05235502BROOMCO (3569) LIMITED - 2004-10-21
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2006-11-07 ~ 2012-12-17
IIF 44 - Director → ME
2006-11-07 ~ 2008-01-29
IIF 51 - Secretary → ME
3
ADVANTAGE HEALTHCARE HOLDINGS LIMITED - now
INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
ADVANTAGE HEALTHCARE HOLDINGS LIMITED
- 2014-11-28
05276368DE FACTO 1169 LIMITED - 2004-11-12
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-09-19 ~ 2012-12-17
IIF 39 - Director → ME
4
ADVANTAGE HEALTHCARE LIMITED - now
INTERSERVE HEALTHCARE LIMITED - 2021-01-06
ADVANTAGE HEALTHCARE GROUP LIMITED
- 2014-11-26
05266443DE FACTO 1164 LIMITED - 2004-11-12
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
2006-09-19 ~ 2012-12-17
IIF 11 - Director → ME
5
ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED
- now 03150419BUPA NURSING LIMITED - 2005-03-10
SANDBED LIMITED - 1998-05-05
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
2006-09-19 ~ 2012-12-17
IIF 45 - Director → ME
6
ADVANTAGE HEALTHCARE PAYROLL LIMITED
- now 04241715ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED
- 2007-07-26
04241715BUPA CARE SERVICES OVERSEAS STAFFING LIMITED - 2005-03-10
CREATEVITAL LIMITED - 2001-07-26
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-09-19 ~ 2012-12-17
IIF 41 - Director → ME
7
Underwood, Wildernesse Avenue, Sevenoaks, Kent
Active Corporate (2 parents)
Officer
2001-12-18 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
8
ARMITAGE BROTHERS LIMITED
- now 00051903ARMITAGE BROTHERS PUBLIC LIMITED COMPANY - 2003-06-06
2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2017-09-12 ~ 2020-10-26
IIF 14 - Director → ME
9
ARMITAGE PET CARE LIMITED
- now 10851999 2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-09-12 ~ 2020-10-26
IIF 18 - Director → ME
10
STERLING GROUP INVESTMENTS LIMITED - 2013-06-19
Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
Active Corporate (22 parents, 4 offsprings)
Officer
2021-08-13 ~ now
IIF 49 - Director → ME
11
Great Witchingham Hall, Great Witchingham, Norwich
Dissolved Corporate (10 parents)
Officer
2016-03-29 ~ dissolved
IIF 21 - Director → ME
12
Great Witchingham Hall, Great Witchingham, Norwich
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-03-29 ~ dissolved
IIF 22 - Director → ME
13
BMF REALISATIONS 2016 LIMITED
- now 01831006BERNARD MATTHEWS FOODS LIMITED
- 2016-09-21
01831006BERNARD MATTHEWS KITCHENS LIMITED - 1998-12-31
SLIMCRETE LIMITED - 1984-10-01
Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (45 parents)
Officer
2016-09-18 ~ dissolved
IIF 25 - Director → ME
14
BMGE REALISATIONS LIMITED
- now 06771123BERNARD MATTHEWS GREEN ENERGY LIMITED
- 2016-10-05
06771123 Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2016-09-19 ~ dissolved
IIF 23 - Director → ME
15
BMHL REALISATIONS 2016 LIMITED
- now 03977289BERNARD MATTHEWS HOLDINGS LIMITED
- 2016-09-21
03977289BERNARD MATTHEWS LIMITED - 2001-04-02
BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
LEGISLATOR 1473 LIMITED - 2000-10-24
Four, Brindley Place, Birmingham, Westmidlands
Dissolved Corporate (22 parents)
Officer
2016-03-29 ~ dissolved
IIF 16 - Director → ME
16
BML REALISATIONS 2016 LIMITED
- now 00625299BERNARD MATTHEWS LIMITED
- 2016-09-21
00625299BERNARD MATTHEWS TRADING LIMITED - 2001-04-02
BERNARD MATTHEWS P.L.C. - 2001-02-22
C/o Smith & Williamson Llp, 25 Moorgate, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2016-03-29 ~ now
IIF 10 - Director → ME
17
DECO EQUITY LIMITED
- 2009-10-08
06948195 Cedo, Halesfield 11, Telford, Shropshire
Active Corporate (26 parents, 1 offspring)
Officer
2009-07-16 ~ 2014-10-14
IIF 29 - Director → ME
18
CEDO HOUSEHOLD PRODUCTS LIMITED
- now 02595181P L HOLDINGS LIMITED - 1998-10-01
ADVISER (185) LIMITED - 1991-07-23
Cedo, Halesfield 11, Telford, Shropshire
Dissolved Corporate (29 parents)
Officer
2009-09-16 ~ 2014-10-14
IIF 35 - Director → ME
19
POLY-LINA LIMITED - 2001-03-01
POLYLINA LIMITED - 1988-11-17
DINKI DEVELOPMENTS LIMITED - 1988-10-27
Cedo, Halesfield 11, Telford, Shropshire
Active Corporate (22 parents)
Officer
2009-09-16 ~ 2014-10-14
IIF 36 - Director → ME
20
Clustermarket Ltd, 34 Lime Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2021-05-28 ~ now
IIF 9 - Director → ME
21
The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-08 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 55 - Has significant influence or control → OE
22
MAINSCRATCH LIMITED - 1987-10-16
Unit 2, Leckhampton Dairy, Church Road, Leckhampton, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2019-01-30 ~ now
IIF 8 - Director → ME
23
INTEGRALIX LIMITED - 2019-08-06
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-01 ~ now
IIF 1 - Director → ME
24
Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-07-16 ~ 2014-10-14
IIF 34 - Director → ME
25
2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-09-12 ~ 2020-10-26
IIF 20 - Director → ME
26
2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2017-09-12 ~ 2020-10-26
IIF 19 - Director → ME
27
GRASSCROWN LIMITED - 1999-11-11
Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2016-09-18 ~ dissolved
IIF 27 - Director → ME
28
BESSON MUSICAL INSTRUMENTS LIMITED
- 2006-01-30
00371896 Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (20 parents)
Officer
2004-08-04 ~ now
IIF 32 - Director → ME
29
MICROCRAZY LIMITED
- 1996-04-01
03121120 Elvendon Priory Reading Road, Goring, Reading, England
Active Corporate (12 parents)
Officer
1996-03-29 ~ 1996-07-25
IIF 15 - Director → ME
30
Four, Brindleyplace, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2016-09-18 ~ dissolved
IIF 28 - Director → ME
31
MONTPELLIER HEALTH CARE LIMITED
- now 02385366MONTPELLIER LOCUMS LIMITED - 1990-02-22
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
2006-09-19 ~ 2012-12-17
IIF 37 - Director → ME
32
MATTHEWS TURKEY BREEDING FARMS LIMITED - 1988-04-07
Four, Brindleyplace, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2016-09-18 ~ dissolved
IIF 24 - Director → ME
33
OLDCO HEALTHCARE LIMITED - now
ADVANTAGE HEALTHCARE LIMITED
- 2021-01-06
03966098ADVANTAGE HEALTHCARE (QHNE) LIMITED
- 2009-08-17
03966098QUANTICA HNE LIMITED
- 2008-07-24
03966098HAMSARD 2148 LIMITED - 2000-07-14
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-11-07 ~ 2012-12-17
IIF 40 - Director → ME
2006-11-07 ~ 2008-01-29
IIF 53 - Secretary → ME
34
Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
Dissolved Corporate (10 parents)
Officer
2021-08-13 ~ dissolved
IIF 48 - Director → ME
35
Sterling House, Hamlin Way, Kings Lynn, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-13 ~ now
IIF 7 - Director → ME
36
Sterling House, Hamlin Way, Kings Lynn, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-13 ~ now
IIF 47 - Director → ME
37
PROFESSIONAL HEALTHCARE SERVICES LTD
- now 03033173ENGINEGLOBAL LIMITED - 1996-06-20
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (41 parents)
Officer
2006-09-19 ~ 2012-12-17
IIF 42 - Director → ME
38
SOUTHGATE GLOBAL FINANCE LIMITED
13528544 Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-08-13 ~ now
IIF 4 - Director → ME
39
Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-08-13 ~ now
IIF 3 - Director → ME
40
SOUTHGATE GLOBAL HOLDINGS LIMITED
13528536 Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-13 ~ now
IIF 2 - Director → ME
41
SOUTHGATE PACKAGING LIMITED - 2020-09-16
Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
Active Corporate (18 parents, 3 offsprings)
Officer
2021-08-13 ~ now
IIF 5 - Director → ME
42
Sterling House, Hamlin Way, Kings Lynn, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-13 ~ now
IIF 6 - Director → ME
43
SPECTRUM BRANDS EMEA UK LIMITED - now
ARMITAGES PET PRODUCTS LIMITED
- 2022-03-14
00658577RATHBURN PRODUCTS LIMITED - 1985-09-13
2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2017-09-12 ~ 2020-10-26
IIF 13 - Director → ME
44
STRAND NURSES BUREAU LIMITED
- now 02962018SPARECO (NO.1) LIMITED - 2001-01-16
REGENCY NANNIES LIMITED - 2000-03-02
ROSELITE LIMITED - 1997-12-24
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (43 parents)
Officer
2006-09-19 ~ 2012-12-17
IIF 43 - Director → ME
45
THE MUSIC GROUP HOLDINGS LIMITED
- now 04546742LAW 2384 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (17 parents)
Officer
2004-08-04 ~ dissolved
IIF 30 - Director → ME
46
THE MUSIC GROUP INTERNATIONAL LIMITED
- now 04546827LAW 2385 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (17 parents)
Officer
2004-08-04 ~ dissolved
IIF 33 - Director → ME
47
LAW 2386 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2004-08-04 ~ dissolved
IIF 31 - Director → ME
48
TPI PACKAGING AND INDUSTRIAL
- now 01852827NEIL TURNER & CO. - 2007-11-15
Hamlin Way, Hardwick Narrows Industrial Est., Kings Lynn, Norfolk
Dissolved Corporate (12 parents)
Officer
2021-08-13 ~ dissolved
IIF 17 - Director → ME
49
LEAN FOODS LIMITED - 1994-01-26
BERNARD MATTHEWS (TURKEY HATCHERIES) LIMITED - 1988-04-07
Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (13 parents)
Officer
2016-09-18 ~ dissolved
IIF 26 - Director → ME
50
Wildernesse Club Park Lane, Seal, Sevenoaks, Kent
Active Corporate (117 parents)
Officer
2012-03-24 ~ 2015-03-21
IIF 46 - Director → ME