1
AIR LIQUIDE (HOMECARE) LTD. - 2019-08-01
AIR LIQUIDE SOUTH EAST LIMITED - 2009-07-24
ALLIED RESPIRATORY LIMITED - 2008-02-12
ALLIED OXYCARE LIMITED - 2005-10-21
THE 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, EnglandCorporate (6 parents)
Officer
2006-03-06 ~ 2006-11-17IIF 8 - director → ME
2
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, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
127,658 GBP2023-12-31
Officer
2006-03-06 ~ 2006-11-17IIF 20 - director → ME
3
WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
Cavendish House Lakpur House, Staffordshire Technology Park, StaffordDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 18 - director → ME
4
ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 15 - director → ME
5
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 30 - director → ME
6
ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 2 - director → ME
7
SPORTCHECK LIMITED - 1998-03-25
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 14 - director → ME
8
STAFFING ENTERPRISE LIMITED - 2005-07-01
Cavendish House Lakpur House, Staffordshire Technology Park, StaffordDissolved corporate (2 parents)
Officer
2006-03-06 ~ 2006-11-17IIF 13 - director → ME
9
AXION ASSOCIATES LIMITED - 1996-04-26
ACTUALREVISE LIMITED - 1992-12-17
4 Triton Square, Regent's Place, LondonDissolved corporate (5 parents)
Officer
2011-09-16 ~ 2015-07-01IIF 37 - director → ME
IIF 39 - director → ME
10
TRIGGER ENGINEERING LTD - 1996-01-26
4 Triton Square, Regent's Place, LondonDissolved corporate (5 parents)
Officer
2011-09-16 ~ 2015-07-01IIF 48 - director → ME
11
ANIX COMPUTERS LIMITED - 1996-01-26
ANIX LIMITED - 1990-05-31
DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
4 Triton Square, Triton Square, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
2011-09-16 ~ 2015-07-01IIF 43 - director → ME
12
SILBURY 202 LIMITED - 1999-12-21
4 Triton Square, Regent's Place, LondonDissolved corporate (5 parents)
Officer
2011-09-16 ~ 2015-07-01IIF 42 - director → ME
13
BALFOR RECRUITMENT GROUP LIMITED - 2001-08-08
BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 21 - director → ME
14
YIELD TECHNOLOGY LIMITED - 2000-09-05
4 Triton Square, Regent's Place, LondonDissolved corporate (5 parents)
Officer
2011-09-16 ~ 2015-07-01IIF 47 - director → ME
15
DATA DRIVEN MEDIA LIMITED - 2010-10-06
Thornton House Cemetery Road, Shelton, Stoke-on-trent, Staffs, EnglandDissolved corporate (3 parents)
Officer
2008-09-19 ~ 2010-03-24IIF 35 - director → ME
16
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 31 - director → ME
17
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 7 - director → ME
18
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 25 - director → ME
19
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 26 - director → ME
20
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road EdinburghDissolved corporate (1 parent)
Officer
2006-06-30 ~ 2006-11-17IIF 24 - director → ME
21
Unit 16 Empress Business Centre, 380 Chester Road, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
-170,475 GBP2017-02-28
Officer
2016-02-23 ~ 2017-12-01IIF 50 - director → ME
22
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 17 - director → ME
23
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (1 parent)
Officer
2006-06-30 ~ 2006-11-17IIF 28 - director → ME
24
Thornton House Cemetery Road, Shelton, Stoke-on-trent, StaffsCorporate (4 parents)
Equity (Company account)
1,050,940 GBP2024-03-31
Officer
2008-09-11 ~ 2010-03-24IIF 34 - director → ME
25
TIMICO MANAGED SERVICES LIMITED - 2021-06-30
ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
XEROX IT SERVICES LIMITED - 2015-07-02
XEROX IT SERVICES LTD - 2013-10-10
ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
SYAN LIMITED - 2009-06-08
CYAN LIMITED - 1990-06-06
MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, EnglandCorporate (4 parents, 2 offsprings)
Officer
2011-09-16 ~ 2015-07-01IIF 38 - director → ME
26
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 12 - director → ME
27
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 11 - director → ME
28
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 22 - director → ME
29
MACROCOM (367) LIMITED - 1996-10-31
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road EdinburghDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 5 - director → ME
30
MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
SPEED 5720 LIMITED - 1996-07-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 27 - director → ME
31
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-03-06 ~ 2006-11-17IIF 10 - director → ME
32
MOTOR MOVE (U.K.) LIMITED - 2006-08-14
Borough Park, Stanley Street, Stockport, CheshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,112 GBP2023-10-31
Officer
2018-12-04 ~ 2023-08-24IIF 52 - director → ME
Person with significant control
2020-01-06 ~ 2023-08-24IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
33
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 9 - director → ME
34
EVER 1549 LIMITED - 2001-06-25
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 16 - director → ME
35
OVAL (1006) LIMITED - 1995-09-13
33 Glasshouse Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
430,888 GBP2023-12-31
Officer
2006-06-30 ~ 2006-11-17IIF 23 - director → ME
36
P.R. TECHNOLOGY LIMITED - 2001-08-08
Atos It Services Uk Limited, 4 Triton Square, Regen'ts Place, London, United KingdomDissolved corporate (5 parents)
Officer
2011-09-16 ~ 2015-07-01IIF 46 - director → ME
37
4 Triton Square, Regent's Place, LondonDissolved corporate (5 parents)
Officer
2011-09-16 ~ 2015-07-01IIF 45 - director → ME
38
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 1 - director → ME
39
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 29 - director → ME
40
RED SQUARED PLC - 2007-11-29
LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
4 Triton Square, Regent's Place, LondonDissolved corporate (5 parents)
Officer
2011-09-16 ~ 2015-07-01IIF 40 - director → ME
41
5 Cornock Place, Macclesfield, EnglandCorporate (1 parent)
Equity (Company account)
398,821 GBP2021-08-31
Officer
2017-08-15 ~ 2019-09-23IIF 55 - director → ME
Person with significant control
2017-08-15 ~ 2019-09-23IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Kingfisher House 2 Waters Edge Business Park, Campbell Road, Stoke On Trent, StaffsDissolved corporate (2 parents)
Officer
2007-01-05 ~ 2010-03-24IIF 32 - director → ME
43
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)
Officer
2006-06-30 ~ 2006-11-17IIF 3 - director → ME
44
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 6 - director → ME
45
Commerce House, Etruria, Stoke-on-trent, EnglandDissolved corporate (9 parents)
Officer
2019-08-06 ~ 2021-09-02IIF 33 - director → ME
46
THE ARRIVAL GROUP LIMITED - 1998-01-14
RATIOSTAR LIMITED - 1988-11-30
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2011-09-16 ~ 2015-07-01IIF 36 - director → ME
47
PSM MICRO COMPUTERS LIMITED - 2004-01-08
URBANCODE LIMITED - 1992-05-05
4 Triton Square, Regent's Place, LondonDissolved corporate (5 parents)
Officer
2011-09-16 ~ 2015-07-01IIF 41 - director → ME
48
ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
EVER 1957 LIMITED - 2003-02-20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)
Officer
2006-06-30 ~ 2006-11-17IIF 4 - director → ME
49
FUJIN SHELF COMPANY LIMITED - 2007-03-29
FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
MATRIX SHELF COMPANY LIMITED - 2006-05-24
MXC INTEGRATION LIMITED - 2005-04-29
BEALAW (745) LIMITED - 2005-03-29
4 Triton Square, Regent's Place, London, United KingdomDissolved corporate (5 parents, 4 offsprings)
Officer
2011-09-16 ~ 2015-07-01IIF 44 - director → ME
50
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road EdinburghDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2006-11-17IIF 19 - director → ME