1
A1 RECRUITMENT SPECIALISTS LIMITED
05683423 2 Elton Road, Purley, Surrey, England
Dissolved Corporate (6 parents)
Officer
2006-04-07 ~ dissolved
IIF 16 - Director → ME
2
Quince House, Station Road, Woldingham, Surrey
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ dissolved
IIF 19 - Director → ME
3
ALLIED & CLINICAL RECRUITMENTS LIMITED
07019322 Regus Manchester Business Park, 3000 Aviator Way, Manchester
Active Corporate (4 parents)
Equity (Company account)
842,720 GBP2024-03-31
Officer
2019-06-14 ~ now
IIF 5 - Director → ME
4
CHANGE EDUCATION LIMITED - now
Hygeia Building 1st Floor, 66-68 College Road, Harrow, England
Active Corporate (16 parents)
Equity (Company account)
-331,004 GBP2023-09-30
Officer
2015-07-08 ~ 2017-01-27
IIF 14 - Director → ME
5
2 Station Road West, Oxted, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
143,049 GBP2024-03-31
Officer
2015-03-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 29 - Ownership of shares – 75% or more → OE
6
DIRECT HEALTHCARE 24 LIMITED - now
DIRECT HEALTHCARE 24 PLC - 2019-07-30
MAYDAY DIRECT 24 PLC
- 2017-03-28
08741677 Hygeia Building 1st Floor, 66-68 College Road, Harrow, England
Active Corporate (16 parents)
Equity (Company account)
2,422,472 GBP2024-09-30
Officer
2013-10-21 ~ 2017-01-27
IIF 15 - Director → ME
7
Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,031 GBP2016-09-30
Officer
2015-06-30 ~ 2017-01-27
IIF 11 - Director → ME
8
Hygeia, 66-68 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-04-16 ~ dissolved
IIF 18 - Director → ME
9
MAYDAY HEALTHCARE LIMITED - now
MAYDAY HEALTHCARE PLC
- 2019-07-26
04983787 Hygeia, 66-68 College Road, Harrow, Middlesex
Active Corporate (14 parents)
Equity (Company account)
1,845,799 GBP2023-09-30
Officer
2008-08-28 ~ 2017-01-27
IIF 4 - Director → ME
10
Hygeia, 66-68 College Road, Harrow
Active Corporate (14 parents)
Equity (Company account)
3,049 GBP2023-09-30
Officer
2013-09-25 ~ 2017-01-27
IIF 12 - Director → ME
11
MEDICALL 24 LTD - 2014-12-19
OFFENDER HEALTH EXPERTS LIMITED - 2014-03-04
2 Station Road West, Oxted, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-471,214 GBP2024-03-31
Officer
2023-12-21 ~ now
IIF 24 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
2 Station Road West, Oxted, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
11,713 GBP2023-12-31
Officer
2010-12-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Station Road West, Oxted, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Station Road West, Oxted, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,635,637 GBP2024-03-31
Officer
2017-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
NEXT STEP TEACHING RECRUITMENT LIMITED
- now 10879700NEXT STEP TEACHING RECRUITMENT LIMITED
- 2025-10-23
10879700 2 Station Road West, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
2 Station Road West, Oxted, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
17
PLAN B HEALTHCARE LIMITED - now
PLAN B HEALTHCARE PLC
- 2019-07-26
06816791 Hygeia Building, 66-68 College Road, Harrow, Middlesex
Active Corporate (21 parents)
Equity (Company account)
192,474 GBP2023-09-30
Officer
2010-10-20 ~ 2017-01-27
IIF 10 - Director → ME
18
PLATINUM SOLUTIONS GROUP LIMITED - now
PLATINUM NURSING 24 LIMITED
- 2023-12-06
09378760PLATINUM HEALTH 24 LIMITED
- 2015-02-24
09378760 Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex
Active Corporate (12 parents)
Equity (Company account)
-13,684 GBP2023-09-30
Officer
2015-01-08 ~ 2017-01-27
IIF 2 - Director → ME
19
2 Station Road West, Oxted, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,139,754 GBP2024-03-31
Officer
2020-01-30 ~ now
IIF 26 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
PRO HEALTH 24 LIMITED - now
Hygeia, 66-68 College Road, Harrow
Active Corporate (13 parents)
Equity (Company account)
12,852 GBP2023-09-30
Officer
2013-04-30 ~ 2017-01-27
IIF 3 - Director → ME
21
25-27 The Bridge, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,572 GBP2016-04-30
Officer
2015-04-16 ~ dissolved
IIF 17 - Director → ME
22
2 Station Road West, Oxted, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
SANCTUARY RECRUITMENT LTD - 2021-01-27
2 Station Road West, Oxted, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,023 GBP2024-03-31
Officer
2021-10-20 ~ now
IIF 23 - Director → ME
24
VIP HEALTHCARE LIMITED - 2011-01-17
Hygeia 66-68 College Road, Harrow, Middlesex
Active Corporate (14 parents)
Equity (Company account)
63,889 GBP2023-09-30
Officer
2012-10-15 ~ 2017-01-27
IIF 13 - Director → ME
25
2 Station Road West, Oxted, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-17 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
26
2 Station Road West, Oxted, England
Active Corporate (4 parents)
Equity (Company account)
300 GBP2025-04-30
Officer
2021-04-19 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE