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
02230411THE 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 (6 parents)
Officer
2001-09-25 ~ 2006-06-30
IIF 33 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 69 - Secretary → ME
2
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
- now 03890177TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
33 Glasshouse Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
388,288 GBP2019-12-31
Officer
2004-09-28 ~ 2006-06-30
IIF 51 - Director → ME
2000-04-01 ~ 2006-06-30
IIF 74 - Secretary → ME
3
ALLIED HEALTHCARE (UK) LIMITED
- 2005-07-01
01689856ALLIED MEDICARE LIMITED - 2000-12-29
03820448ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
28,302 GBP2024-12-31
Officer
2004-02-05 ~ 2006-06-30
IIF 2 - Director → ME
2000-03-31 ~ 2006-06-30
IIF 61 - Secretary → ME
4
ALLIED HEALTHCARE HOLDINGS LIMITED
- now 04572279PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, England
Dissolved Corporate (2 parents, 16 offsprings)
Equity (Company account)
1,980,200 GBP2018-12-31
Officer
2001-06-13 ~ 2001-06-16
IIF 39 - Director → ME
2004-09-28 ~ 2006-06-30
IIF 50 - Director → ME
2001-12-01 ~ 2006-06-30
IIF 70 - Secretary → ME
2000-04-01 ~ 2001-06-16
IIF 66 - Secretary → 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 (2 parents)
Officer
2004-02-05 ~ 2006-06-30
IIF 27 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 76 - Secretary → 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 (2 parents)
Officer
2004-02-05 ~ 2006-06-30
IIF 28 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 60 - Secretary → ME
7
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-09-28 ~ 2006-06-30
IIF 43 - Director → ME
8
ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-02-05 ~ 2006-06-30
IIF 24 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 63 - Secretary → ME
9
SPORTCHECK LIMITED - 1998-03-25
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-09-28 ~ 2006-06-30
IIF 41 - Director → ME
10
ALLIED STAFFING PROFESSIONALS LIMITED
- now 02149723STAFFING ENTERPRISE LIMITED
- 2005-07-01
02149723 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (2 parents)
Officer
2001-09-27 ~ 2006-06-30
IIF 29 - Director → ME
2001-09-27 ~ 2006-06-30
IIF 104 - Secretary → ME
11
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-12-16 ~ 1997-06-26
IIF 16 - Director → ME
1996-12-16 ~ 1997-06-26
IIF 82 - Secretary → ME
12
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
1996-12-16 ~ 1997-06-01
IIF 3 - Director → ME
1996-12-16 ~ 1997-06-01
IIF 79 - Secretary → ME
13
ARNOLD & WALKER EVENT SERVICES LIMITED
- now 08470019LONDON EVENT HIRE LIMITED
- 2015-09-17
08470019 Redwood, Hillside Drive, Gravesend, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
334,679 GBP2024-02-29
Officer
2013-05-07 ~ 2018-10-02
IIF 108 - Director → ME
2013-05-07 ~ 2018-10-02
IIF 114 - Secretary → ME
Person with significant control
2016-05-07 ~ 2018-10-02
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 4 Unit 4, 8 Walmgate Road, Perivale
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-192,391 GBP2016-06-30
Officer
2011-11-17 ~ 2014-06-01
IIF 111 - Director → ME
15
ASHBOURNE GROUP EUROPE LIMITED - now
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED
- 1997-09-17
02247801SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 19 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 68 - Secretary → ME
16
ASHBOURNE HEALTHCARE LIMITED - now
TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29
02542118 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 11 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 71 - Secretary → ME
17
ASHBOURNE LEASING LIMITED - now
MANOR NURSING HOMES LIMITED
- 1999-01-26
01964687 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 12 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 75 - Secretary → ME
18
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SC141431SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD.
- 1999-01-22
02958151BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-07-30 ~ 1997-06-01
IIF 85 - Secretary → ME
19
ASPERITY EMPLOYEE BENEFITS GROUP LTD - now
AEB BENEFITS GROUP LIMITED - 2013-10-10
265 Tottenham Court Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ 2011-05-03
IIF 109 - Director → ME
20
BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-08-02 ~ 2006-06-30
IIF 30 - Director → ME
2001-08-02 ~ 2006-06-30
IIF 98 - Secretary → ME
21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 14 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 77 - Secretary → ME
22
CARE CONCERN (DARLINGTON) LIMITED
03531895 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-11 ~ 2006-06-30
IIF 31 - Director → ME
2005-07-11 ~ 2006-06-30
IIF 89 - Secretary → ME
23
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-11 ~ 2006-06-30
IIF 34 - Director → ME
2005-07-11 ~ 2006-06-30
IIF 99 - Secretary → ME
24
CARE CONCERN (NEWCASTLE) LIMITED
03531914 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-11 ~ 2006-06-30
IIF 42 - Director → ME
2005-07-11 ~ 2006-06-30
IIF 94 - Secretary → ME
25
CARE CONCERN (SOUTH TYNESIDE) LIMITED
03531903 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-11 ~ 2006-06-30
IIF 38 - Director → ME
2005-07-11 ~ 2006-06-30
IIF 86 - Secretary → ME
26
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-11-02 ~ 2006-06-30
IIF 37 - Director → ME
2004-11-02 ~ 2006-06-30
IIF 100 - Secretary → ME
27
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
02872835EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 5 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 64 - Secretary → ME
28
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-29 ~ 2006-06-30
IIF 45 - Director → ME
2005-04-29 ~ 2006-06-30
IIF 88 - Secretary → ME
29
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-06-15 ~ 2006-06-30
IIF 48 - Director → ME
2001-06-15 ~ 2006-06-30
IIF 97 - Secretary → ME
30
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 17 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 72 - Secretary → ME
31
EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
APTA HEALTHCARE (NOTTINGHAM) LIMITED
- 1998-09-14
02276013REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-12-16 ~ 1997-06-26
IIF 8 - Director → ME
1996-12-16 ~ 1997-06-26
IIF 81 - Secretary → ME
32
LEGISLATOR 1199 LIMITED - 1995-07-26
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 20 - Director → ME
1995-07-17 ~ 1997-06-26
IIF 57 - Secretary → ME
33
LEGISLATOR 1264 LIMITED - 1996-01-31
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-01 ~ 1997-06-13
IIF 7 - Director → ME
1996-02-28 ~ 1997-06-13
IIF 52 - Secretary → ME
34
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 18 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 67 - Secretary → ME
35
FIRST FORCE MEDICAL RECRUITMENTS LIMITED
03813817 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-04-11 ~ 2006-06-30
IIF 46 - Director → ME
2003-04-11 ~ 2006-06-30
IIF 96 - Secretary → ME
36
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 6 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 54 - Secretary → ME
37
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-19 ~ 2006-06-30
IIF 32 - Director → ME
2005-04-19 ~ 2006-06-30
IIF 101 - Secretary → ME
38
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-11-19 ~ 2006-06-30
IIF 40 - Director → ME
2004-11-19 ~ 2006-06-30
IIF 90 - Secretary → ME
39
INTERNATIONAL BENEFITS HOLDINGS LIMITED - now
265 Tottenham Court Road, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2010-12-01 ~ 2011-05-03
IIF 110 - Director → ME
40
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 (2 parents)
Officer
2002-05-06 ~ 2006-06-30
IIF 25 - Director → ME
2002-05-06 ~ 2006-06-30
IIF 84 - Secretary → ME
41
MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
SPEED 5720 LIMITED - 1996-07-31
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-11-28 ~ 2006-06-30
IIF 26 - Director → ME
2002-11-28 ~ 2006-06-30
IIF 92 - Secretary → ME
42
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2004-02-05 ~ 2006-06-30
IIF 22 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 62 - Secretary → ME
43
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 13 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 73 - Secretary → ME
44
N1 DIGITAL MEDIA LTD - 2003-04-29
Gable House 239 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2007-01-17 ~ 2007-09-28
IIF 106 - Director → ME
45
NIGHTINGALE NURSING BUREAU LIMITED
02158123 33 Glasshouse Street, London, England
Dissolved Corporate (2 parents)
Officer
2000-04-06 ~ 2006-06-30
IIF 9 - Director → ME
2000-04-06 ~ 2006-06-30
IIF 80 - Secretary → ME
46
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 15 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 65 - Secretary → ME
47
EVER 1549 LIMITED
- 2001-06-25
04207514 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-06-15 ~ 2006-06-30
IIF 49 - Director → ME
2001-06-15 ~ 2006-06-30
IIF 103 - Secretary → ME
48
OVAL (1006) LIMITED - 1995-09-13
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Glasshouse Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
71,528 GBP2024-12-31
Officer
2004-02-05 ~ 2006-06-30
IIF 1 - Director → ME
2000-11-09 ~ 2006-06-30
IIF 56 - Secretary → ME
49
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-12-24 ~ 2006-06-30
IIF 36 - Director → ME
2003-12-24 ~ 2006-06-30
IIF 102 - Secretary → ME
50
33 Glasshouse Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-10-03 ~ 2006-06-30
IIF 35 - Director → ME
2005-10-03 ~ 2006-06-30
IIF 87 - Secretary → ME
51
REWARD GATEWAY (UK) LTD - now
ASPERITY EMPLOYEE BENEFITS LTD
- 2013-10-10
05696250EMPLOYEE BENEFITS LIMITED - 2006-07-04
Third Floor, 1 Dean Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2007-10-22 ~ 2011-05-03
IIF 107 - Director → ME
2007-09-17 ~ 2011-05-03
IIF 78 - Secretary → ME
52
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED - 2009-09-15
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1995-06-01 ~ 1996-11-06
IIF 53 - Secretary → ME
53
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED
- 2000-10-26
02386663 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-07-31 ~ 1997-01-12
IIF 59 - Secretary → ME
54
SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED
- 1997-01-27
03149313AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-05-29 ~ 1997-01-12
IIF 55 - Secretary → ME
55
SOUTH WEST NURSING AGENCY LIMITED
03121558 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-07-13 ~ 2006-06-30
IIF 44 - Director → ME
2001-07-13 ~ 2006-06-30
IIF 95 - Secretary → ME
56
STAFFING ENTERPRISE (PSV) LIMITED
02936791 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-09-27 ~ 2006-06-30
IIF 23 - Director → ME
2001-09-27 ~ 2006-06-30
IIF 91 - Secretary → ME
57
ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
03370146EVER 1957 LIMITED - 2003-02-20
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-03-17 ~ 2006-06-30
IIF 21 - Director → ME
2004-03-17 ~ 2006-06-30
IIF 83 - Secretary → ME
58
WEST REGENT HEALTHCARE LIMITED - now
PRINTDEMAND LIMITED
- 1998-12-29
02779836 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26
IIF 10 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 58 - Secretary → ME
59
WINSOM NURSING & HOMECARE AGENCY LTD.
SC193234 C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh
Dissolved Corporate (2 parents)
Officer
2004-09-28 ~ 2006-06-30
IIF 47 - Director → ME
2004-09-28 ~ 2006-06-30
IIF 93 - Secretary → ME