1
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-24 ~ 2024-03-06
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
BLUELIGHT HEALTHCARE GROUP LIMITED
- now 09632382BLUELIGHT HEALTHCARE RECRUITMENT LIMITED
- 2025-12-11
09632382BLEEP 360 RECRUITMENT LIMITED - 2018-08-24
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 5 - Director → ME
4
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-02 ~ 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
5
DAYLIGHT CHILDREN'S CARE SERVICES LIMITED
16160426 4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
DAYTIME HEALTHCARE RECRUITMENT LIMITED
09502646 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
DENTAL PROFESSIONALS TODAY RECRUITMENT LIMITED
14527999 4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-07 ~ 2024-03-06
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-17 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-24 ~ 2024-03-06
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
13b Ravenna Road, London, England
Active Corporate (5 parents)
Officer
2021-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-05 ~ 2022-02-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-11-17 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
15
4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-18 ~ 2024-03-06
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
OBSIDIAN HEALTHCARE RECRUITMENT LIMITED
13026849 4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (5 parents)
Officer
2020-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
101a Eltham High Street, London, England
Active Corporate (2 parents)
Officer
2010-03-30 ~ 2012-10-01
IIF 19 - Director → ME
19
QUALITY CARE COVER LIMITED
- now 09632488DAYTIME HEALTHCARE LIMITED - 2016-03-30
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-11 ~ 2023-03-30
IIF 23 - Has significant influence or control → OE
20
Sos Healthcare Recruitment Ltd, Frazier House, 32- 38 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 20 - Director → ME
21
4 Balmoral Road, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ 2014-01-22
IIF 21 - Director → ME
22
TRIPLE 3 HEALTHCARE GROUP LIMITED
14104826 4 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-17 ~ now
IIF 14 - Director → ME