1
WINDLEAP LIMITED - 2002-08-29
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31IIF 28 - director → ME
2008-04-28 ~ 2008-12-31IIF 69 - secretary → ME
2
COLERNE COMMUNITY CARE (WHISTON) LIMITED - 2008-07-30
Metropolitan House 5th Floor, Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2003-12-31 ~ 2008-12-31IIF 86 - secretary → ME
3
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31IIF 6 - director → ME
2008-04-28 ~ 2008-12-31IIF 66 - secretary → ME
4
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31IIF 36 - director → ME
2008-04-28 ~ 2008-12-31IIF 78 - secretary → ME
5
5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31IIF 20 - director → ME
2008-04-28 ~ 2008-12-31IIF 70 - secretary → ME
6
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2002-02-06 ~ 2007-01-24IIF 40 - director → ME
7
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-03-07 ~ 2008-12-31IIF 27 - director → ME
2008-03-07 ~ 2008-12-31IIF 84 - secretary → ME
8
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents, 14 offsprings)
Officer
2008-04-28 ~ 2008-12-31IIF 15 - director → ME
2008-04-28 ~ 2008-12-31IIF 83 - secretary → ME
9
5th Flr Metropoltian House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents, 3 offsprings)
Officer
2008-04-28 ~ 2008-12-31IIF 21 - director → ME
2008-04-28 ~ 2008-12-31IIF 65 - secretary → ME
10
5th Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31IIF 4 - director → ME
2008-04-28 ~ 2008-12-31IIF 75 - secretary → ME
11
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31IIF 24 - director → ME
2008-04-28 ~ 2008-12-31IIF 76 - secretary → ME
12
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (2 parents)
Officer
2008-04-28 ~ 2008-12-31IIF 34 - director → ME
2008-04-28 ~ 2008-12-31IIF 77 - secretary → ME
13
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2006-04-07 ~ 2008-12-31IIF 47 - director → ME
2006-04-07 ~ 2008-12-31IIF 95 - secretary → ME
14
RULEACE LIMITED - 2000-01-27
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2003-12-31 ~ 2008-12-31IIF 73 - secretary → ME
15
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (5 parents, 39 offsprings)
Officer
2003-12-31 ~ 2008-12-31IIF 11 - director → ME
2003-12-31 ~ 2008-12-31IIF 67 - secretary → ME
16
PIMCO 2752 LIMITED - 2008-03-20
5th Floor Metropolitan Houe, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-03-20 ~ 2008-12-31IIF 33 - director → ME
2008-03-20 ~ 2008-12-31IIF 63 - secretary → ME
17
PIMCO 2753 LIMITED - 2008-03-20
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-03-20 ~ 2008-12-31IIF 3 - director → ME
2008-03-20 ~ 2008-12-31IIF 88 - secretary → ME
18
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-04-01 ~ 2008-12-31IIF 26 - director → ME
2008-04-01 ~ 2008-12-31IIF 72 - secretary → ME
19
PIMCO 2560 LIMITED - 2006-11-01
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2006-11-16 ~ 2008-12-31IIF 54 - director → ME
2006-11-16 ~ 2008-12-31IIF 101 - secretary → ME
20
CARETECH HOLDINGS PLC - 2022-10-24
CARETECH HOLDINGS LIMITED - 2005-10-05
PINCO 1786 LIMITED - 2002-09-23
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (5 parents, 26 offsprings)
Officer
2003-08-08 ~ 2008-12-31IIF 32 - director → ME
2002-10-09 ~ 2008-12-31IIF 81 - secretary → ME
21
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2003-07-04 ~ 2008-12-31IIF 22 - director → ME
2003-12-31 ~ 2008-12-31IIF 82 - secretary → ME
22
Metropolitan House 5th Floor, Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2007-07-26 ~ 2008-12-31IIF 49 - director → ME
2007-07-26 ~ 2008-12-31IIF 96 - secretary → ME
23
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2006-11-16 ~ 2008-12-31IIF 53 - director → ME
2006-11-16 ~ 2008-12-31IIF 99 - secretary → ME
24
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2007-01-30 ~ 2008-12-31IIF 55 - director → ME
2007-01-30 ~ 2008-12-31IIF 100 - secretary → ME
25
AIR CALL TELETEXT LIMITED - 1990-12-04
SUNRISE INDUSTRIES LIMITED - 1986-03-14
9 High Street, Egham, SurreyDissolved corporate (2 parents)
Officer
~ 1993-07-19IIF 41 - director → ME
~ 1993-07-19IIF 60 - secretary → ME
26
FARES CARE LIMITED - 2004-10-12
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2006-05-02 ~ 2008-12-31IIF 50 - director → ME
2006-05-02 ~ 2008-12-31IIF 97 - secretary → ME
27
COLERNE COMMUNITY CONSTRUCTION LIMITED - 2006-05-23
Metropolitan House 5th Floor, Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2003-07-04 ~ 2008-12-31IIF 25 - director → ME
2003-12-31 ~ 2008-12-31IIF 71 - secretary → ME
28
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31IIF 12 - director → ME
2008-04-28 ~ 2008-12-31IIF 114 - secretary → ME
29
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved corporate (2 parents)
Officer
1998-11-13 ~ 2001-09-14IIF 44 - director → ME
1993-04-01 ~ 2001-09-14IIF 103 - secretary → ME
30
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31IIF 5 - director → ME
2008-04-28 ~ 2008-12-31IIF 107 - secretary → ME
31
HOLIREST CARE LIMITED - 2007-07-23
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2003-07-04 ~ 2008-12-31IIF 14 - director → ME
2003-12-31 ~ 2008-12-31IIF 115 - secretary → ME
32
Montagu Pavillion, 8-10, Queensway, GibraltarCorporate (5 parents)
Officer
2006-11-15 ~ 2008-12-31IIF 51 - director → ME
2006-11-15 ~ 2008-12-31IIF 118 - secretary → ME
33
LAW 916 LIMITED - 1998-02-13
HCMS LIMITED - 1998-02-12
LAW 880 LIMITED - 1997-10-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent, 2 offsprings)
Officer
1998-11-13 ~ 2001-09-14IIF 94 - secretary → ME
34
HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
1998-05-22 ~ 2001-09-14IIF 93 - secretary → ME
35
AIR CALL (HOLDINGS) LIMITED - 1991-04-17
GNOMECROFT LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
1998-11-13 ~ 2001-09-14IIF 43 - director → ME
1994-12-22 ~ 2001-09-14IIF 62 - secretary → ME
36
AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
BREYBABEL LIMITED - 1986-10-14
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
1998-11-13 ~ 2001-09-14IIF 57 - director → ME
1998-11-13 ~ 2001-09-14IIF 91 - secretary → ME
37
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-03-20 ~ 2008-12-31IIF 29 - director → ME
2008-03-20 ~ 2008-12-31IIF 110 - secretary → ME
38
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-03-20 ~ 2008-12-31IIF 35 - director → ME
2008-03-20 ~ 2008-12-31IIF 116 - secretary → ME
39
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31IIF 10 - director → ME
2008-04-28 ~ 2008-12-31IIF 105 - secretary → ME
40
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2003-07-04 ~ 2008-12-31IIF 30 - director → ME
2003-12-31 ~ 2008-12-31IIF 112 - secretary → ME
41
Metropolitan House 5th Floor, Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31IIF 17 - director → ME
2008-04-28 ~ 2008-12-31IIF 106 - secretary → ME
42
RAPIDLIGHT LIMITED - 1994-12-14
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2006-05-26 ~ 2008-12-31IIF 56 - director → ME
2006-05-26 ~ 2008-12-31IIF 108 - secretary → ME
43
COLERNE COMMUNITY CARE (SE) LIMITED - 2009-01-22
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2003-07-04 ~ 2008-12-31IIF 2 - director → ME
2003-12-31 ~ 2008-12-31IIF 119 - secretary → ME
44
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31IIF 7 - director → ME
2008-04-28 ~ 2008-12-31IIF 111 - secretary → ME
45
KEYMARK DESIGNS LIMITED - 1988-03-11
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)
Officer
1998-10-21 ~ 2001-09-14IIF 42 - director → ME
1998-10-21 ~ 2001-09-14IIF 90 - secretary → ME
46
SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)
Officer
1998-11-13 ~ 2001-09-14IIF 45 - director → ME
1998-11-13 ~ 2001-09-14IIF 92 - secretary → ME
47
CLEVELAND HEALTHCALL SERVICES LIMITED - 2004-09-17
TWP 30 LIMITED - 1990-03-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)
Officer
1994-07-14 ~ 2001-12-31IIF 39 - director → ME
~ 2001-12-31IIF 61 - secretary → ME
48
Central Sqaure, 29 Wellington Street, Leeds, West YorkshireCorporate (4 parents, 31 offsprings)
Officer
1995-12-01 ~ 2001-09-14IIF 58 - director → ME
1993-04-01 ~ 2001-09-14IIF 120 - secretary → ME
49
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2007-06-29 ~ 2008-12-31IIF 48 - director → ME
2007-06-29 ~ 2008-12-31IIF 104 - secretary → ME
50
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2007-07-26 ~ 2008-12-31IIF 46 - director → ME
2007-07-26 ~ 2008-12-31IIF 113 - secretary → ME
51
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31IIF 19 - director → ME
2008-04-28 ~ 2008-12-31IIF 109 - secretary → ME
52
COLERNE COMMUNITY CARE (OXON) LIMITED - 2008-09-22
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2003-07-04 ~ 2008-12-31IIF 8 - director → ME
53
HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
LAW 624 LIMITED - 1995-03-06
2 College Court, Morley, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-704,417 GBP2024-03-31
Officer
1995-03-03 ~ 2001-09-14IIF 37 - director → ME
1995-03-03 ~ 2001-09-14IIF 121 - secretary → ME
54
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31IIF 23 - director → ME
2008-04-28 ~ 2008-12-31IIF 117 - secretary → ME
55
ACECOUNT LIMITED - 1988-10-25
5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2003-07-04 ~ 2008-12-31IIF 16 - director → ME
2003-12-31 ~ 2008-12-31IIF 59 - secretary → ME
56
HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29
LAW 354 LIMITED - 1991-09-03
Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents)
Officer
1993-04-01 ~ 2001-09-14IIF 102 - secretary → ME
57
SUNNYSIDE CARE HOME LIMITED - 2005-08-16
5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2006-05-17 ~ 2008-12-31IIF 52 - director → ME
2006-05-17 ~ 2008-12-31IIF 98 - secretary → ME
58
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents, 5 offsprings)
Officer
2008-04-23 ~ 2008-12-31IIF 13 - director → ME
2003-12-31 ~ 2008-12-31IIF 79 - secretary → ME
59
LAW 916 LIMITED - 2000-03-10
HCMS LIMITED - 1998-02-13
LAW 916 LIMITED - 1998-02-12
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
1999-05-20 ~ 2001-09-14IIF 38 - director → ME
1999-05-20 ~ 2001-09-14IIF 89 - secretary → ME
60
VALEO LIMITED - 2000-10-26
PENDLEZEST LTD - 2000-04-10
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-06-16 ~ 2008-12-31IIF 68 - secretary → ME
61
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2008-06-16 ~ 2008-12-31IIF 85 - secretary → ME
62
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31IIF 31 - director → ME
2008-04-28 ~ 2008-12-31IIF 74 - secretary → ME
63
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31IIF 1 - director → ME
2008-04-28 ~ 2008-12-31IIF 87 - secretary → ME
64
PRIMROSE LODGE LIMITED - 2007-08-10
5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-03-20 ~ 2008-12-31IIF 9 - director → ME
2008-03-20 ~ 2008-12-31IIF 80 - secretary → ME
65
ROSEBRAND LIMITED - 2001-12-14
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31IIF 18 - director → ME
2008-04-28 ~ 2008-12-31IIF 64 - secretary → ME