1
03299525 LIMITED - now
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (15 parents)
Officer
2004-05-27 ~ 2009-01-01
IIF 45 - Director → ME
2
03401359 LIMITED - now
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
MARKETSTIR LIMITED
- 2005-11-01
03401359 Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (19 parents)
Officer
2004-10-12 ~ 2009-01-01
IIF 56 - Director → ME
3
ALBANY GROUP HOLDINGS LIMITED
- now 03344756ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (22 parents)
Officer
2004-10-12 ~ 2009-01-01
IIF 55 - Director → ME
4
STORMTIDE LIMITED - 2004-02-16
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (15 parents)
Officer
2004-10-12 ~ 2009-01-01
IIF 52 - Director → ME
5
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, England
Active Corporate (43 parents, 9 offsprings)
Officer
2012-09-03 ~ 2015-12-01
IIF 19 - Director → ME
6
ANGEL ASSISTANCE LIMITED - now
HELPHIRE LEGAL SERVICES LIMITED
- 2017-10-02
03902646 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (22 parents, 2 offsprings)
Officer
2005-07-01 ~ 2009-01-01
IIF 49 - Director → ME
7
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 32 - Director → ME
8
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-24 ~ 2025-02-20
IIF 40 - Director → ME
9
ASTONBROOK CARE HOLDINGS LIMITED
09325425 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-25 ~ dissolved
IIF 79 - Director → ME
10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 18 offsprings)
Officer
2015-04-25 ~ dissolved
IIF 78 - Director → ME
11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-10-17 ~ dissolved
IIF 71 - Director → ME
12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2017-10-17 ~ dissolved
IIF 91 - Director → ME
13
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-17 ~ dissolved
IIF 92 - Director → ME
14
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-10-17 ~ dissolved
IIF 93 - Director → ME
15
AUXILLIS LIMITED - now
ALBANY UNINSURED LOSS RECOVERIES LIMITED
- 2006-03-31
02948256 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (35 parents)
Officer
2004-10-12 ~ 2009-01-01
IIF 46 - Director → ME
16
AUXILLIS SERVICES LIMITED - now
HELPHIRE LIMITED - 2016-09-02
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
HELPHIRE (UK) LIMITED
- 2009-12-31
02686430HELP HIRE (UK) LIMITED
- 1996-02-08
02686430 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (25 parents)
Officer
2004-06-03 ~ 2009-01-01
IIF 44 - Director → ME
1992-02-11 ~ 1997-01-31
IIF 9 - Director → ME
1992-02-11 ~ 1997-01-31
IIF 3 - Secretary → ME
17
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (20 parents)
Officer
1998-10-07 ~ 2005-06-15
IIF 64 - Director → ME
18
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (4 parents)
Officer
2008-11-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
19
Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (10 parents)
Officer
2016-08-08 ~ 2019-06-18
IIF 76 - Director → ME
20
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (5 parents, 5 offsprings)
Officer
2023-01-24 ~ now
IIF 14 - Director → ME
21
BYRON LODGE (WEST MELTON) LIMITED
09334364 5 Oakleigh Road, Pinner, England
Active Corporate (10 parents)
Officer
2016-08-08 ~ 2018-09-28
IIF 85 - Director → ME
22
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (23 parents)
Officer
2007-11-19 ~ 2009-01-01
IIF 53 - Director → ME
23
CAR MONSTER LIMITED - now
HELPHIRE FLEET SERVICES LIMITED
- 2007-02-19
03217696PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
HELPHIRE FLEET SERVICES LIMITED
- 2001-11-02
03217696 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (22 parents)
Officer
1996-06-27 ~ 1997-01-31
IIF 7 - Director → ME
2005-07-01 ~ 2009-01-01
IIF 54 - Director → ME
1996-06-27 ~ 1997-01-31
IIF 2 - Secretary → ME
24
CAREFLOW CONNECT LTD - now
DOCTOR COMMUNICATION SOLUTIONS LTD
- 2015-01-29
06314173 Arden Court, Arden Street, Stratford-upon-avon, England
Liquidation Corporate (16 parents)
Officer
2009-07-29 ~ 2013-03-28
IIF 12 - Director → ME
25
CASTLE MEADOWS (DUDLEY) LIMITED
09334208 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (11 parents)
Officer
2016-08-08 ~ 2018-01-24
IIF 87 - Director → ME
26
COPEMANN CHESTERFIELD LIMITED - now
HELPHIRE (PINESGATE REVERSION) LIMITED
- 2013-08-19
04624918OVAL (1800) LIMITED
- 2003-02-14
04624918 03564110, 04877889, 04648451Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Kingston Street, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2003-02-12 ~ 2009-01-01
IIF 41 - Director → ME
27
Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2009-07-22 ~ 2016-12-09
IIF 65 - Director → ME
28
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-10-31 ~ 2020-11-17
IIF 39 - Director → ME
29
DUNNIWOOD LODGE (DONCASTER) LIMITED
09333796 Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (8 parents)
Officer
2016-08-08 ~ 2019-01-14
IIF 18 - Director → ME
30
E.CLAIM LIMITED - 2000-02-03
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2009-01-01
IIF 59 - Director → ME
31
FMG REPAIR SERVICES LIMITED - now
RUNMYCAR LIMITED - 2021-01-15
FLEET LEGAL LIMITED
- 2011-05-04
05120241 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (24 parents)
Officer
2007-08-06 ~ 2009-01-01
IIF 58 - Director → ME
32
FRONTIER MEDICAL GROUP LIMITED
- now 08670394LIME TOPCO LIMITED - 2014-03-14
DE FACTO 2043 LIMITED - 2013-09-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
Active Corporate (18 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 38 - Director → ME
33
FRONTIER MEDICAL INVESTMENTS LIMITED
- now 08670520LIME FINCO LIMITED - 2014-03-07
DE FACTO 2044 LIMITED - 2013-09-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 37 - Director → ME
34
LIME BIDCO LIMITED - 2014-03-07
DE FACTO 2046 LIMITED - 2013-09-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 34 - Director → ME
35
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-09-24 ~ now
IIF 28 - Director → ME
36
FRONTIER MEDICAL SOLUTIONS LIMITED
- now 08670412LIME MIDCO LIMITED - 2014-03-07
DE FACTO 2045 LIMITED - 2013-09-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 36 - Director → ME
37
FRONTIER THERAPEUTICS LIMITED
- now 02552048FRONTIER MEDICAL PRODUCTS LIMITED - 1997-05-22
NOTIONSTATUS LIMITED - 1990-12-11
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 29 - Director → ME
38
GENIE PRODUCTS LIMITED - 2000-05-19
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-24 ~ now
IIF 30 - Director → ME
39
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC290718MM&S (5017) LIMITED - 2005-10-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2015-09-08 ~ 2017-07-17
IIF 68 - Director → ME
40
GLASGOW HEALTHCARE FACILITIES LIMITED
- now SC290719MM&S (5016) LIMITED - 2005-10-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (34 parents)
Officer
2015-09-08 ~ 2017-07-17
IIF 69 - Director → ME
41
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - now
HELPHIRE LIMITED - 2012-01-31
HELPHIRE SHELF 2 LIMITED - 2011-12-07
E-REGISTER LIMITED
- 2010-02-02
03198299JEWELLERS ON-LINE LIMITED - 2001-01-30
APPRAISER LIMITED - 1997-07-24
IRMALL LIMITED - 1996-06-19
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (29 parents)
Officer
2002-04-18 ~ 2009-01-01
IIF 11 - Director → ME
42
HCRG CARE LTD - now
VIRGIN CARE LIMITED - 2021-12-06
ASSURA MEDICAL LIMITED
- 2012-02-29
05466033 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (17 parents, 48 offsprings)
Officer
2006-12-29 ~ 2008-03-07
IIF 47 - Director → ME
43
HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED
- now 09334096HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2016-08-08 ~ dissolved
IIF 72 - Director → ME
44
HELPHIRE FINANCE LIMITED - now
REDDE LIMITED - 2014-05-23
HELPHIRE FINANCE LIMITED
- 2014-01-23
03069954 Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
2005-07-01 ~ 2009-01-01
IIF 50 - Director → ME
1995-06-19 ~ 1997-01-31
IIF 8 - Director → ME
1995-06-19 ~ 1997-01-31
IIF 4 - Secretary → ME
45
HELPHIRE SHELF 1 LIMITED - now
ALBANY VEHICLE RENTALS LIMITED
- 2010-02-02
03416697ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
NATURALRUN LIMITED - 1997-09-23
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (20 parents)
Officer
2004-10-12 ~ 2009-01-01
IIF 48 - Director → ME
46
HORSENDEN LAND 4 LIMITED
14662266 10625401, 14981964, 10770569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 13 - Director → ME
47
DE FACTO 2291 LIMITED - 2021-02-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 35 - Director → ME
48
DE FACTO 2290 LIMITED - 2021-02-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 33 - Director → ME
49
DE FACTO 2273 LIMITED - 2021-02-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 31 - Director → ME
50
2-3 Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire
Active Corporate (22 parents, 1 offspring)
Officer
2013-05-01 ~ 2017-05-24
IIF 84 - Director → ME
51
KING EDWARD'S SCHOOL, BATH - now
North Road, Bath
Active Corporate (63 parents, 1 offspring)
Officer
1999-06-22 ~ 2002-08-20
IIF 5 - Director → ME
52
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2009-01-01
IIF 60 - Director → ME
53
LIMBS & THINGS EMPLOYEE TRUSTEE LIMITED
11325459 Sussex Street, St Philips, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-31 ~ 2025-10-13
IIF 90 - Director → ME
54
Sussex Street, St Philips, Bristol
Active Corporate (10 parents, 2 offsprings)
Officer
2022-08-31 ~ 2025-10-13
IIF 89 - Director → ME
55
MAHOGANY HOUSE (NEWTOWN) LIMITED
09334037 5 Oakleigh Road, Pinner, England
Active Corporate (11 parents)
Officer
2016-08-08 ~ 2019-04-04
IIF 74 - Director → ME
56
MEDIGOLD HEALTH CONSULTANCY LIMITED
03507491 Medigold House, Queensbridge, Northampton
Active Corporate (23 parents, 10 offsprings)
Officer
2017-10-19 ~ 2024-07-31
IIF 67 - Director → ME
57
MEDIREP MARKETING LIMITED
- now 03818017EMPLOYEE CLAIM LIMITED - 2006-04-26
C. H. I. FORTIS LIMITED - 2002-04-09
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (14 parents)
Officer
2007-08-06 ~ 2009-01-01
IIF 57 - Director → ME
58
MOCO CLAIMS AND SERVICES LIMITED - now
REDDE LTD - 2024-07-02
REDDE PLC - 2020-03-09
HELPHIRE GROUP PLC.
- 2014-05-23
03120010HELPHIRE GROUP HOLDINGS LIMITED
- 1997-02-19
03120010 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (41 parents, 16 offsprings)
Officer
1995-10-31 ~ 2009-01-01
IIF 51 - Director → ME
1995-10-31 ~ 1996-11-21
IIF 10 - Secretary → ME
59
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2016-08-08 ~ dissolved
IIF 73 - Director → ME
60
NESTOR HEALTHCARE GROUP PLC - 2011-04-14
NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
FOLDEAGLE LIMITED - 1986-04-30
Allen House, Westmead Road, Sutton, England
Dissolved Corporate (52 parents, 18 offsprings)
Officer
2012-09-03 ~ 2015-12-01
IIF 83 - Director → ME
61
Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 32 offsprings)
Officer
2012-09-03 ~ 2015-12-01
IIF 82 - Director → ME
62
NETHERCREST CARE CENTRE (DUDLEY) LIMITED
09334367 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2016-08-08 ~ dissolved
IIF 81 - Director → ME
63
FAIRGAIN LIMITED - 1996-02-22
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (17 parents)
Officer
2007-11-19 ~ 2009-01-01
IIF 43 - Director → ME
64
PONDSMEAD (SHEPTON MALLET) LIMITED
09334059 Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
Active Corporate (7 parents)
Officer
2016-08-08 ~ 2017-01-30
IIF 86 - Director → ME
65
RUTHERFORD HEALTH LIMITED - 2019-08-16
10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2022-04-01 ~ now
IIF 27 - Director → ME
66
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2009-01-01
IIF 61 - Director → ME
67
6th Floor 33 Holborn, London, England
Active Corporate (14 parents)
Officer
2015-09-30 ~ 2019-06-12
IIF 62 - Director → ME
68
RUTHERFORD CANCER CARE LIMITED
- now 10680302THE RUTHERFORD CANCER CENTRES LIMITED - 2019-02-21
10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2022-04-01 ~ now
IIF 24 - Director → ME
69
10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2022-04-01 ~ now
IIF 20 - Director → ME
70
10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2022-04-01 ~ now
IIF 23 - Director → ME
71
RUTHERFORD ESTATES MANAGEMENT LIMITED
13166007 10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2022-04-01 ~ now
IIF 25 - Director → ME
72
RUTHERFORD HEALTH LIMITED - 2019-08-16
PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
10 Fleet Place, London
Liquidation Corporate (19 parents, 7 offsprings)
Officer
2021-12-06 ~ now
IIF 26 - Director → ME
73
RUTHERFORD INFRASTRUCTURES LIMITED
11749069 10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2022-04-01 ~ now
IIF 22 - Director → ME
74
10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2022-04-01 ~ now
IIF 21 - Director → ME
75
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2016-08-08 ~ dissolved
IIF 75 - Director → ME
76
SUTCLIFFE HOUSE (LONDON ROAD,BATH) MANAGEMENT COMPANY LIMITED
05845804 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2008-10-01 ~ 2014-05-27
IIF 63 - Director → ME
77
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (8 parents)
Officer
2016-08-08 ~ 2019-01-14
IIF 16 - Director → ME
78
9 Cheam Road, Epsom, England
Active Corporate (9 parents)
Officer
2016-08-08 ~ 2019-04-04
IIF 80 - Director → ME
79
Amber Verde Pattingham Road, Perton, Wolverhampton, England
Active Corporate (8 parents)
Officer
2016-08-08 ~ 2018-10-05
IIF 88 - Director → ME
80
TOTAL ACCIDENT MANAGEMENT LIMITED
- now 03156157HELPHIRE (LEEDS) LIMITED
- 1997-12-18
03156157 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (26 parents)
Officer
2004-06-03 ~ 2009-01-01
IIF 42 - Director → ME
1996-04-01 ~ 1997-01-31
IIF 6 - Director → ME
1996-02-07 ~ 1997-01-31
IIF 1 - Secretary → ME
81
UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED - now
UME GROUP MANAGEMENT CO LIMITED
- 2016-11-17
06236505UME GROUP LIMITED - 2007-12-12
17 Harley Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-07-01 ~ 2016-09-30
IIF 66 - Director → ME
82
VALLEY PARK CARE CENTRE (WOMBWELL) LIMITED
09333448 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2016-08-08 ~ dissolved
IIF 77 - Director → ME
83
WARREN PARK (CHAPELTOWN) LIMITED
09333453 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2016-08-08 ~ dissolved
IIF 70 - Director → ME
84
WHITE ASH BROOK (ACCRINGTON) LIMITED
09334399 Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (8 parents)
Officer
2016-08-08 ~ 2019-01-14
IIF 17 - Director → ME