1
199 The Vale, London
Dissolved Corporate (6 parents)
Officer
2012-02-02 ~ dissolved
IIF 22 - Director → ME
2013-02-01 ~ 2013-02-01
IIF 38 - Secretary → ME
2
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (6 parents)
Officer
2024-01-10 ~ now
IIF 12 - Director → ME
2024-01-10 ~ now
IIF 39 - Secretary → ME
3
ELEVATE CARE INTERNATIONAL LIMITED
15138352 8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-22 ~ now
IIF 8 - Director → ME
4
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-02-09 ~ dissolved
IIF 20 - Director → ME
5
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-02-09 ~ dissolved
IIF 21 - Director → ME
6
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2023-10-31 ~ now
IIF 11 - Director → ME
2023-10-31 ~ now
IIF 44 - Secretary → ME
7
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2023-10-31 ~ now
IIF 4 - Director → ME
2023-10-31 ~ now
IIF 41 - Secretary → ME
8
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-20 ~ 2023-09-27
IIF 18 - Director → ME
9
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-20 ~ 2023-09-27
IIF 16 - Director → ME
10
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-20 ~ 2023-09-27
IIF 15 - Director → ME
11
PIRTEK (ASHFORD) LIMITED - 2009-02-26
Unit F, The Long Barrow, Orbital Park, Ashford, Kent
Active Corporate (6 parents)
Equity (Company account)
73 GBP2025-03-31
Officer
2010-10-16 ~ 2012-03-29
IIF 27 - Director → ME
12
199 The Vale, London
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 25 - Director → ME
2013-05-07 ~ dissolved
IIF 34 - Secretary → ME
13
BRIGHT YELLOW GROUP LIMITED - 2016-05-17
BRIGHT YELLOW GROUP PLC - 2016-04-27
19-31 Church Street, Epsom, England
Active Corporate (19 parents)
Profit/Loss (Company account)
0 GBP2022-09-01 ~ 2023-08-31
Officer
2023-10-31 ~ now
IIF 1 - Director → ME
2023-10-31 ~ now
IIF 28 - Secretary → ME
14
PIRTEK (MK) LIMITED
- 2012-06-26
07897110 Unit 95 Caxton Court Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire
Active Corporate (8 parents)
Equity (Company account)
172,783 GBP2025-01-31
Officer
2012-01-04 ~ 2012-08-16
IIF 24 - Director → ME
15
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
3,822,075 GBP2023-08-31
Officer
2023-10-31 ~ now
IIF 7 - Director → ME
2023-10-31 ~ now
IIF 43 - Secretary → ME
16
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-07-01 ~ dissolved
IIF 26 - Director → ME
2013-07-01 ~ dissolved
IIF 35 - Secretary → ME
17
PIRTEK (PARK ROYAL) LIMITED - 1989-10-26
PIRTEK (UK) LIMITED - 1989-08-11
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (40 parents, 7 offsprings)
Officer
2010-10-01 ~ 2023-09-27
IIF 14 - Director → ME
2013-02-01 ~ 2019-08-14
IIF 32 - Secretary → ME
18
PIRTEK EUROPE HOLDINGS LIMITED
- now 05981569PENCILBULB LIMITED - 2007-10-01
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-02-09 ~ dissolved
IIF 19 - Director → ME
2013-02-01 ~ 2019-08-14
IIF 33 - Secretary → ME
19
DE FACTO 517 LIMITED - 1996-09-06
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (45 parents, 1 offspring)
Officer
2015-02-23 ~ 2023-09-27
IIF 17 - Director → ME
2013-02-01 ~ 2019-08-14
IIF 31 - Secretary → ME
20
PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED
- now 04707857MACBETH 6 LIMITED - 2003-05-08
199 The Vale, London
Dissolved Corporate (11 parents)
Officer
2013-02-01 ~ dissolved
IIF 36 - Secretary → ME
21
PIRTEK INVESTMENTS LIMITED
- now 05015503MCCL LIMITED - 2009-03-02
35-36 Acton Park Estate, The Vale, London, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2013-02-01 ~ dissolved
IIF 37 - Secretary → ME
22
PRESTIGE NURSING (FRANCHISE) LIMITED
03293367 Kirkgate, 19-31 Church Street, Epsom, England
Active Corporate (19 parents)
Equity (Company account)
1,410,350 GBP2023-08-31
Officer
2023-10-31 ~ now
IIF 2 - Director → ME
2023-10-31 ~ now
IIF 29 - Secretary → ME
23
PRESTIGE NURSING (SCOTLAND) LIMITED
- now SC143810ELITE CARE (SCOTLAND) LIMITED - 2021-03-17
INVALID SERVICES LIMITED - 2006-08-29
POG 77 LIMITED - 1993-12-17
Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
Active Corporate (26 parents)
Equity (Company account)
1,336,474 GBP2023-08-31
Officer
2023-10-31 ~ now
IIF 13 - Director → ME
2023-10-31 ~ now
IIF 47 - Secretary → ME
24
PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
SURREY NURSING AGENCY LIMITED - 1983-10-04
Kirkgate, 19-31 Church Street, Epsom, England
Active Corporate (21 parents, 6 offsprings)
Equity (Company account)
1,228,044 GBP2023-08-31
Officer
2023-10-31 ~ now
IIF 3 - Director → ME
2023-10-31 ~ now
IIF 30 - Secretary → ME
25
THE GOOD CARE GROUP AT RIVERSTONE ASSESSMENT COMPANY LTD
12988400 8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (10 parents)
Officer
2023-10-31 ~ now
IIF 5 - Director → ME
2023-10-31 ~ now
IIF 46 - Secretary → ME
26
THE GOOD CARE GROUP AT RIVERSTONE LIMITED
12453821 8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (11 parents)
Equity (Company account)
169,775 GBP2023-08-31
Officer
2023-10-31 ~ now
IIF 6 - Director → ME
2023-10-31 ~ now
IIF 42 - Secretary → ME
27
NML NEWCO LIMITED - 2009-12-17
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (26 parents, 6 offsprings)
Equity (Company account)
7,017,781 GBP2023-08-31
Officer
2023-10-31 ~ now
IIF 9 - Director → ME
2023-10-31 ~ now
IIF 40 - Secretary → ME
28
THE GOOD CARE GROUP SCOTLAND LIMITED
- now 06934463THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
NML NEWCO LIMITED - 2010-03-15
THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
357,470 GBP2023-08-31
Officer
2023-10-31 ~ now
IIF 10 - Director → ME
2023-10-31 ~ now
IIF 45 - Secretary → ME
29
Pirtek Westbury, The Broadway Centre Headquarters Road, West Wilts Trading Estate, Westbury, Wiltshire
Active Corporate (10 parents)
Equity (Company account)
12,754 GBP2024-07-31
Officer
2012-02-02 ~ 2012-08-31
IIF 23 - Director → ME