1
CODASH MANAGEMENT LIMITED
- now 10949771NATIONWIDE PHLEBOTOMY SERVICES LTD
- 2017-12-06
10949771 120 Gower Road, Sketty, Swansea, W Glam, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
581,571 GBP2024-03-30
Officer
2017-09-06 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
CORNELLE UK MEDICAL SERVICES LIMITED
- now 04036597MEDICAL RECRUITMENT CENTRE LIMITED
- 2001-03-27
04036597 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-07-19 ~ 2002-09-26
IIF 31 - Director → ME
3
120 Gower Road, Sketty, Swansea, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-25 ~ 2024-10-25
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
GLAN YR AFON PROPERTY MANAGEMENT LIMITED
11626184 120 Gower Road, Sketty, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
South Lodge Guildford Road, Effingham, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2007-10-17 ~ 2010-10-18
IIF 27 - Director → ME
6
HEART MEDICAL RECRUITMENT LIMITED
15496598 Druslyn House, De La Beche Street, Swansea, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2024-02-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
HOLLINGWORTH CONSULTANCY LIMITED
15038001 120 Gower Road, Sketty, Swansea, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-07-31 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-31 ~ 2023-07-31
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
8
CLEVELAND LOCUMS LIMITED
- 2005-12-05
03751983NESTOR HOME CARE SERVICES LIMITED - 2004-09-17
AIRENIGMA LIMITED - 1999-05-13
120 Gower Road, Sketty, Swansea
Dissolved Corporate (13 parents)
Officer
2008-08-31 ~ dissolved
IIF 23 - Director → ME
2004-10-13 ~ 2008-03-25
IIF 30 - Director → ME
9
MED TEAM PRIMARY CARE SERVICES LIMITED
- now 06553316BELVIA MEDICAL SERVICES LIMITED
- 2009-11-18
06553316 120 Gower Road, Sketty, Swansea
Active Corporate (10 parents)
Equity (Company account)
2,407,237 GBP2024-09-30
Officer
2015-12-20 ~ now
IIF 22 - Director → ME
2014-02-27 ~ 2014-04-15
IIF 25 - Director → ME
2008-08-31 ~ 2012-12-21
IIF 24 - Director → ME
10
NICHECO MEDICAL PERSONNEL LIMITED
- 2018-02-21
09447329MED TEAM MEDICAL PERSONNEL LIMITED - 2015-06-26
120 Gower Road, Sketty, Swansea, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
11
NICHECO GROUP LIMITED
- 2018-02-21
09650147MED TEAM GROUP LIMITED - 2015-06-24
120 Gower Road, Sketty, Swansea, Wales
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,381,573 GBP2024-09-30
Officer
2020-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 9 - Ownership of shares – 75% or more → OE
12
NATIONAL PHLEBOTOMY SERVICES LIMITED
- now 09446770ETHAN MCQUEEN LIMITED
- 2018-02-22
09446770 120 Gower Road Gower Road, Sketty, Swansea, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
13
NICHE-CO HR LTD. - now
NICHECO MEDICAL SERVICES LIMITED
- 2023-08-22
09846853MED TEAM RECRUITMENT LIMITED - 2018-02-21
47a Killan Road, Dunvant, Swansea, Wales
Active Corporate (5 parents)
Equity (Company account)
101,156 GBP2024-03-31
Officer
2019-03-05 ~ 2023-07-31
IIF 21 - Director → ME
Person with significant control
2019-03-05 ~ 2023-07-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
OLIVIA HOLLAND PARTNERSHIP LIMITED - now
DARCIE GRACE PARTNERSHIP LIMITED
- 2014-10-30
07011870DARCIE GRACE LIMITED
- 2011-06-13
07011870 1 Clyne Cwm Gwyn, Killay, Swansea
Dissolved Corporate (6 parents)
Officer
2009-09-08 ~ 2014-04-14
IIF 28 - Director → ME
15
6 The Paddocks, Waltham On The Wolds, Melton Mowbray, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-03-30
Officer
2018-03-19 ~ dissolved
IIF 29 - Director → ME
16
DELCARE UK LIMITED
- 2021-03-03
12964214 120 Gower Road, Sketty, Swansea, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
8,483 GBP2024-03-31
Officer
2020-10-21 ~ 2023-11-04
IIF 20 - Director → ME
Person with significant control
2020-10-21 ~ 2023-11-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE NATIONAL DENTAL AGENCY LIMITED
10084197 120 Gower Road, Sketty, Swansea, West Glamorgan
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
UNITY CARE GROUP LTD - 2018-03-14
DOM CARE DIFF LTD - 2017-12-19
Conway House Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
94,936 GBP2024-03-31
Officer
2021-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-31 ~ 2023-10-21
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-10-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
120 Gower Road, Sketty, Swansea
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ dissolved
IIF 26 - Director → ME