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 (55 parents)
Officer
2001-09-25 ~ 2006-06-30
IIF 86 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 18 - Secretary → ME
2
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
- now 03890177TRANSWORLD HOLDINGS (UK) LIMITED
- 2001-01-08
03890177 33 Glasshouse Street, London, England
Dissolved Corporate (39 parents, 2 offsprings)
Equity (Company account)
388,288 GBP2019-12-31
Officer
2004-09-28 ~ 2006-06-30
IIF 104 - Director → ME
2000-04-01 ~ 2006-06-30
IIF 23 - Secretary → ME
3
ALLIED HEALTHCARE (UK) LIMITED
- 2005-07-01
01689856ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, England
Active Corporate (43 parents, 9 offsprings)
Equity (Company account)
28,302 GBP2024-12-31
Officer
2004-02-05 ~ 2006-06-30
IIF 55 - Director → ME
2000-03-31 ~ 2006-06-30
IIF 10 - Secretary → ME
4
PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, England
Dissolved Corporate (41 parents, 18 offsprings)
Equity (Company account)
1,980,200 GBP2018-12-31
Officer
2001-06-13 ~ 2001-06-16
IIF 92 - Director → ME
2004-09-28 ~ 2006-06-30
IIF 103 - Director → ME
2001-12-01 ~ 2006-06-30
IIF 19 - Secretary → ME
2000-04-01 ~ 2001-06-16
IIF 15 - Secretary → ME
5
ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED
- now 02130273WARWICKSHIRE NURSING AND CARE AGENCY LIMITED
- 2003-07-03
02130273WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2004-02-05 ~ 2006-06-30
IIF 80 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 25 - Secretary → ME
6
ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED
- now 03820443ALLIED MEDICARE (FINCHLEY) LIMITED
- 2003-07-02
03820443 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-02-05 ~ 2006-06-30
IIF 81 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 9 - Secretary → ME
7
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-09-28 ~ 2006-06-30
IIF 96 - Director → ME
8
ALLIED MEDICARE (ODIHAM) LIMITED
- 2001-01-08
03820448 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-02-05 ~ 2006-06-30
IIF 77 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 12 - Secretary → ME
9
SPORTCHECK LIMITED - 1998-03-25
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-09-28 ~ 2006-06-30
IIF 94 - 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 (22 parents)
Officer
2001-09-27 ~ 2006-06-30
IIF 82 - Director → ME
2001-09-27 ~ 2006-06-30
IIF 53 - Secretary → ME
11
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1996-12-16 ~ 1997-06-26
IIF 69 - Director → ME
1996-12-16 ~ 1997-06-26
IIF 31 - 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 (55 parents)
Officer
1996-12-16 ~ 1997-06-01
IIF 56 - Director → ME
1996-12-16 ~ 1997-06-01
IIF 28 - Secretary → ME
13
ARNOLD & WALKER EVENT SERVICES LIMITED
- now 08470019LONDON EVENT HIRE LIMITED
- 2015-09-17
08470019 Redwood, Hillside Drive, Gravesend, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
334,679 GBP2024-02-29
Officer
2013-05-07 ~ 2018-10-02
IIF 111 - Director → ME
2013-05-07 ~ 2018-10-02
IIF 107 - Secretary → ME
Person with significant control
2016-05-07 ~ 2018-10-02
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 4 Unit 4, 8 Walmgate Road, Perivale
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-08-31
Officer
2013-08-06 ~ dissolved
IIF 108 - Director → ME
2013-08-06 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 4 Unit 4, 8 Walmgate Road, Perivale
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-192,391 GBP2016-06-30
Officer
2011-11-17 ~ 2014-06-01
IIF 114 - Director → ME
2011-11-17 ~ dissolved
IIF 105 - Secretary → ME
16
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 (42 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 72 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 17 - Secretary → ME
17
ASHBOURNE HEALTHCARE LIMITED - now
TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29
02542118 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 64 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 20 - Secretary → ME
18
ASHBOURNE LEASING LIMITED - now
MANOR NURSING HOMES LIMITED
- 1999-01-26
01964687 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 65 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 24 - Secretary → ME
19
ASHBOURNE LIMITED - now
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN 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 (41 parents)
Officer
1996-07-30 ~ 1997-06-01
IIF 34 - Secretary → ME
20
ASPERITY EMPLOYEE BENEFITS GROUP LTD - now
AEB BENEFITS GROUP LIMITED - 2013-10-10
265 Tottenham Court Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-05-03
IIF 112 - Director → ME
21
BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-08-02 ~ 2006-06-30
IIF 83 - Director → ME
2001-08-02 ~ 2006-06-30
IIF 47 - Secretary → ME
22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 67 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 26 - Secretary → ME
23
CARE CONCERN (DARLINGTON) LIMITED
03531895 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-07-11 ~ 2006-06-30
IIF 84 - Director → ME
2005-07-11 ~ 2006-06-30
IIF 38 - Secretary → ME
24
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-07-11 ~ 2006-06-30
IIF 87 - Director → ME
2005-07-11 ~ 2006-06-30
IIF 48 - Secretary → ME
25
CARE CONCERN (NEWCASTLE) LIMITED
03531914 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-07-11 ~ 2006-06-30
IIF 95 - Director → ME
2005-07-11 ~ 2006-06-30
IIF 43 - Secretary → ME
26
CARE CONCERN (SOUTH TYNESIDE) LIMITED
03531903 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-07-11 ~ 2006-06-30
IIF 91 - Director → ME
2005-07-11 ~ 2006-06-30
IIF 35 - Secretary → ME
27
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
Dissolved Corporate (18 parents)
Officer
2004-11-02 ~ 2006-06-30
IIF 90 - Director → ME
2004-11-02 ~ 2006-06-30
IIF 49 - Secretary → ME
28
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 58 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 13 - Secretary → ME
29
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-06-30
IIF 98 - Director → ME
2005-04-29 ~ 2006-06-30
IIF 37 - Secretary → ME
30
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-06-15 ~ 2006-06-30
IIF 101 - Director → ME
2001-06-15 ~ 2006-06-30
IIF 46 - Secretary → ME
31
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 70 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 21 - Secretary → ME
32
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 (50 parents)
Officer
1996-12-16 ~ 1997-06-26
IIF 61 - Director → ME
1996-12-16 ~ 1997-06-26
IIF 30 - Secretary → ME
33
LEGISLATOR 1199 LIMITED
- 1995-07-26
02872835 02834353, 03284775, 02872646Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 73 - Director → ME
1995-07-17 ~ 1997-06-26
IIF 6 - Secretary → ME
34
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1996-04-01 ~ 1997-06-13
IIF 60 - Director → ME
1996-02-28 ~ 1997-06-13
IIF 1 - Secretary → ME
35
Bramblewood Nursing Home, 201 Gransha Road, Bangor, Co Down
Converted / Closed Corporate (3 parents)
Officer
1997-02-24 ~ now
IIF 57 - Director → ME
1997-02-24 ~ now
IIF 115 - Secretary → ME
36
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 71 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 16 - Secretary → ME
37
FIRST FORCE MEDICAL RECRUITMENTS LIMITED
03813817 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-04-11 ~ 2006-06-30
IIF 99 - Director → ME
2003-04-11 ~ 2006-06-30
IIF 45 - Secretary → ME
38
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 59 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 3 - Secretary → ME
39
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-19 ~ 2006-06-30
IIF 85 - Director → ME
2005-04-19 ~ 2006-06-30
IIF 50 - Secretary → ME
40
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-11-19 ~ 2006-06-30
IIF 93 - Director → ME
2004-11-19 ~ 2006-06-30
IIF 39 - Secretary → ME
41
INTERNATIONAL BENEFITS HOLDINGS LIMITED - now
265 Tottenham Court Road, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2010-12-01 ~ 2011-05-03
IIF 113 - Director → ME
42
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 (22 parents)
Officer
2002-05-06 ~ 2006-06-30
IIF 78 - Director → ME
2002-05-06 ~ 2006-06-30
IIF 33 - Secretary → ME
43
MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
SPEED 5720 LIMITED - 1996-07-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-11-28 ~ 2006-06-30
IIF 79 - Director → ME
2002-11-28 ~ 2006-06-30
IIF 41 - Secretary → ME
44
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2004-02-05 ~ 2006-06-30
IIF 75 - Director → ME
2000-11-22 ~ 2006-06-30
IIF 11 - Secretary → ME
45
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 66 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 22 - Secretary → ME
46
N1 DIGITAL MEDIA LTD - 2003-04-29
Gable House 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2007-01-17 ~ 2007-09-28
IIF 109 - Director → ME
47
NIGHTINGALE NURSING BUREAU LIMITED
02158123 33 Glasshouse Street, London, England
Dissolved Corporate (29 parents)
Officer
2000-04-06 ~ 2006-06-30
IIF 62 - Director → ME
2000-04-06 ~ 2006-06-30
IIF 29 - Secretary → ME
48
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 68 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 14 - Secretary → ME
49
EVER 1549 LIMITED
- 2001-06-25
04207514 04196164, 04233843, 04195559Warning 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) Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-06-15 ~ 2006-06-30
IIF 102 - Director → ME
2001-06-15 ~ 2006-06-30
IIF 52 - Secretary → ME
50
OVAL (1006) LIMITED - 1995-09-13
33 Glasshouse Street, London, England
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
71,528 GBP2024-12-31
Officer
2004-02-05 ~ 2006-06-30
IIF 54 - Director → ME
2000-11-09 ~ 2006-06-30
IIF 5 - Secretary → ME
51
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-12-24 ~ 2006-06-30
IIF 89 - Director → ME
2003-12-24 ~ 2006-06-30
IIF 51 - Secretary → ME
52
33 Glasshouse Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-10-03 ~ 2006-06-30
IIF 88 - Director → ME
2005-10-03 ~ 2006-06-30
IIF 36 - Secretary → ME
53
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 (27 parents, 3 offsprings)
Officer
2007-10-22 ~ 2011-05-03
IIF 110 - Director → ME
2007-09-17 ~ 2011-05-03
IIF 27 - Secretary → ME
54
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED - 2009-09-15
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1995-06-01 ~ 1996-11-06
IIF 2 - Secretary → ME
55
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 (35 parents)
Officer
1996-07-31 ~ 1997-01-12
IIF 8 - Secretary → ME
56
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 (35 parents)
Officer
1996-05-29 ~ 1997-01-12
IIF 4 - Secretary → ME
57
SOUTH WEST NURSING AGENCY LIMITED
03121558 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-07-13 ~ 2006-06-30
IIF 97 - Director → ME
2001-07-13 ~ 2006-06-30
IIF 44 - Secretary → ME
58
STAFFING ENTERPRISE (PSV) LIMITED
02936791 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-09-27 ~ 2006-06-30
IIF 76 - Director → ME
2001-09-27 ~ 2006-06-30
IIF 40 - Secretary → ME
59
ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
EVER 1957 LIMITED - 2003-02-20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-03-17 ~ 2006-06-30
IIF 74 - Director → ME
2004-03-17 ~ 2006-06-30
IIF 32 - Secretary → ME
60
WEST REGENT HEALTHCARE LIMITED - now
PRINTDEMAND LIMITED
- 1998-12-29
02779836 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1996-04-10 ~ 1997-06-26
IIF 63 - Director → ME
1995-09-16 ~ 1997-06-26
IIF 7 - Secretary → ME
61
WINSOM NURSING & HOMECARE AGENCY LTD.
SC193234 C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh
Dissolved Corporate (22 parents)
Officer
2004-09-28 ~ 2006-06-30
IIF 100 - Director → ME
2004-09-28 ~ 2006-06-30
IIF 42 - Secretary → ME