1
AMORE HEALTHCARE LTD
- 2023-04-27
11086042 Honeycomb East Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-28 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Edward House Woodward Road, Knowsley Industrial Park, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Honeycomb East Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
2020-11-24 ~ 2021-04-08
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
Honeycomb East Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
BEELINE CARE NORTH WEST LIMITED
17062823 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
16 Cook Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2024-06-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-10
Dissolved on 2015-12-11
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ 2012-12-07
IIF 11 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-27
Dissolved on 2015-10-13
Arundel House Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (4 parents)
Officer
2010-05-05 ~ 2012-12-07
IIF 14 - Director → ME
10
Riverside House 87a, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 10 - Director → ME
11
Suite 1a 4th Floor Steam Mill Business Centre Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
KEY CARE AND SUPPORT MERSEYSIDE LTD
08333334 Suite 1a 4th Floor Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
NEXT STEPS SUPPORT SERVICES LIMITED
14982950 Honeycomb East Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-05 ~ now
IIF 3 - Director → ME
14
OPTIMUM PERSONNEL SOLUTIONS LTD
05888304Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-24
Dissolved on 2014-12-30
Jmk Accountancy Ltd, 227a High Street, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ dissolved
IIF 15 - Director → ME
15
OPTIMUM PERSONNEL STOCKPORT LIMITED
06760942Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-28
Dissolved on 2013-02-20
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (4 parents)
Officer
2008-11-28 ~ 2010-12-03
IIF 16 - Director → ME
16
Unit 8b Hurricane Court Liverpool International Business Park, Estuary Boulevard, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-07-12 ~ dissolved
IIF 8 - Director → ME
2007-07-12 ~ dissolved
IIF 19 - Secretary → ME
17
Unit 8b Hurricane Court Liverpool International Business Park, Estuary Boulevard, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2010-05-13
IIF 9 - Director → ME
18
SURE STEPS SUPPORT SERVICES LTD
13573156 Honeycomb East Honeycomb, Chester Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 1 - Director → ME