1
WHITELEY HEALTHCARE UK LTD - 2018-11-29
Holly House, 73-75 Sankey Street, Warrington, England
Dissolved Corporate (3 parents)
Officer
2022-12-09 ~ dissolved
IIF 16 - Director → ME
2
6 Prestwick Close, Macclesfield, England
Active Corporate (2 parents)
Equity (Company account)
42,146 GBP2025-05-31
Officer
2022-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
3
6 Prestwick Close, Macclesfield, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
COMPUTER CARE 2000 LIMITED - 1996-11-22
The Wheatsheaf, Speirs Wharf, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,020,682 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 10 - Director → ME
5
1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,888 GBP2024-12-31
Officer
2023-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
224,907 GBP2024-12-31
Officer
2022-12-22 ~ now
IIF 12 - Director → ME
7
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (2 parents)
Officer
2023-10-03 ~ now
IIF 14 - Director → ME
8
COMPUTING PLUS LIMITED - 2020-10-02
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 8 - Director → ME
9
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-3,095,983 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 6 - Director → ME
10
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-325,064 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 2 - Director → ME
11
PEOPLE ASSET MANAGEMENT WELLBEING LIMITED - 2011-02-28
9 Lakeside Drive ( Also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
1,326,073 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 4 - Director → ME
12
TO HEALTH LIMITED - 2024-04-19
HEALTH-SMART LIMITED - 2012-10-25
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,769,482 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 11 - Director → ME
13
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-226,138 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 15 - Director → ME
14
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
13,189,809 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 7 - Director → ME
15
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2022-12-09 ~ now
IIF 9 - Director → ME
16
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
45,521 GBP2024-12-31
Officer
2025-01-08 ~ now
IIF 13 - Director → ME
17
WARRINGTON MEDICAL SERVICES LIMITED - 2021-01-13
PAM HR SOLUTIONS LIMITED - 2013-02-13
PEOPLE ASSET MANAGEMENT HR SOLUTIONS LIMITED - 2011-02-28
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-319,352 GBP2024-01-01 ~ 2024-12-31
Officer
2022-12-06 ~ now
IIF 3 - Director → ME