1
AGILE WORKFORCE SERVICES LIMITED
12072400 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2019-06-27 ~ 2019-06-27
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANGEL SUBSIDIARY FIVE LIMITED - now
JCJ DORMANT LTD - 2018-03-13
Hcl, 10 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2003-06-12 ~ 2005-03-31
IIF 33 - Director → ME
3
ANGEL SUBSIDIARY FOUR LIMITED - now
JCJ HOLDINGS LIMITED - 2018-03-13
G3 HEALTHCARE SERVICES LIMITED
- 2003-03-27
04402407G3 MEDICAL SERVICES LIMITED - 2002-04-24
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-04-29 ~ 2005-03-31
IIF 7 - Director → ME
4
FUNMAIL LIMITED - 2000-05-18
DC TECH LIMITED - 1999-07-16
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (24 parents)
Officer
2003-11-26 ~ 2006-08-07
IIF 6 - Director → ME
2003-11-26 ~ 2004-12-31
IIF 67 - Secretary → ME
5
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2011-04-07 ~ 2012-08-20
IIF 23 - Director → ME
6
ATP IT CONTRACTORS SERVICES LTD
06697164 3 Gainsborough Court, Skipton, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-09-15 ~ dissolved
IIF 46 - Director → ME
7
3 Gainsborough Court, Skipton, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-09-15 ~ dissolved
IIF 47 - Director → ME
8
BNA HEALTHCARE LIMITED - 2010-11-11
One, Wood Street, London
Dissolved Corporate (8 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 16 - Director → ME
9
CHEVIOT ARTUS (SKIPTON) PLC
- now 02513051CHEVIOT ARTUS OCCUPATIONAL HEALTH PLC
- 1999-11-30
02513051CHEVIOT CONSULTANCY LIMITED
- 1998-10-07
02513051FLAXWAY LIMITED - 1990-07-24
Suite 309 New Loom House, 101 Back Church Lane, London
Dissolved Corporate (1 parent)
Officer
1998-08-24 ~ 2002-08-15
IIF 28 - Director → ME
2004-07-10 ~ 2007-04-24
IIF 48 - Director → ME
10
CHEVIOT ARTUS HOLDINGS LIMITED
- 2006-05-22
03523860HEALTH DEVELOPMENT LIMITED
- 2001-08-23
03523860 Suite 309 New Loom House, 101 Back Church Lane, London
Dissolved Corporate (1 parent)
Officer
1998-08-24 ~ 2007-04-24
IIF 35 - Director → ME
11
CLARITY WORKFORCE TECHNOLOGY LIMITED - now
HCL MANAGED SERVICES LIMITED - 2018-03-13
Unit 3 La Gare, 51 Surrey Row, London, England
Active Corporate (30 parents)
Officer
2002-11-22 ~ 2005-03-31
IIF 34 - Director → ME
12
4th Floor 1 Belle Vue Square, Skipton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-06 ~ dissolved
IIF 39 - Director → ME
13
CODY BLUE SOLUTIONS LIMITED
- now 15057611 3 Gainsborough Court, Skipton, England
Active Corporate (4 parents)
Officer
2023-08-08 ~ 2025-09-23
IIF 11 - Director → ME
Person with significant control
2023-08-08 ~ 2025-09-23
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
14
3 Gainsborough Court, Skipton, England
Active Corporate (1 parent)
Officer
2023-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
15
CODY RECRUITMENT LTD
- 2008-07-28
06455609 4th Floor, 1 Belle Vue Square, Broughton Road, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
Dept 3713, 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
17
3 Gainsborough Court, Skipton, England
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
18
7 Main Street, Cross Hills, Keighley, North Yorkshire, England
Active Corporate (4 parents)
Officer
2008-07-23 ~ 2012-11-10
IIF 44 - Director → ME
19
CONTIS CARD SOLUTIONS LIMITED - now
CREDECARD UK LIMITED
- 2010-01-08
04446284 5 Brayford Square, London, England
Dissolved Corporate (22 parents)
Officer
2002-06-25 ~ 2007-06-29
IIF 30 - Director → ME
20
CONTIS COLLECTIONS LIMITED - now
Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2004-12-21 ~ 2007-06-15
IIF 29 - Director → ME
21
GREY SPARK LIMITED
- 2003-03-06
04063204 Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-08-31 ~ 2007-06-15
IIF 12 - Director → ME
22
GROSVENOR NURSING AGENCY LIMITED
01963885 One, Wood Street, London
Dissolved Corporate (21 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 19 - Director → ME
23
HOLT MEDICAL GROUP LIMITED - now
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2014-10-01 ~ 2021-08-09
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-09
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
HOLT MEDICAL RECRUITMENT LIMITED - now
HOLT DOCTORS LIMITED
- 2023-09-30
06832618 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-08-11 ~ 2012-02-28
IIF 31 - Director → ME
2012-05-10 ~ 2021-08-09
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
25
HOLT MEDICAL RECRUITMENT LIMITED - 2010-11-11
Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 22 - Director → ME
26
Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, England
Dissolved Corporate (1 parent)
Officer
2003-06-12 ~ 2005-05-31
IIF 32 - Director → ME
27
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-03-06 ~ 2014-10-15
IIF 69 - Director → ME
28
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (17 parents)
Officer
2007-08-31 ~ 2014-10-15
IIF 42 - Director → ME
29
3 Gainsborough Court, Skipton, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ 2024-12-01
IIF 5 - Director → ME
Person with significant control
2024-03-20 ~ 2024-11-01
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
30
LMS RECRUITMENT SYSTEMS LIMITED
09546880 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-04-16 ~ 2021-08-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-09
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
MAYFAIR SPECIALIST NURSES LIMITED
- now 03582246CHOOSEWATCH LIMITED - 1998-09-09
Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 20 - Director → ME
32
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED - now
MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
CSG HEALTHCARE LIMITED - 2000-09-22
GWL HOLDINGS LIMITED - 1997-08-15
BROOMCO (998) LIMITED
- 1995-12-29
03120991 03079216, 04513093, 02349500Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Soho Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1995-12-07 ~ 1995-12-07
IIF 50 - Director → ME
33
MEDACS HEALTHCARE LIMITED - now
MEDACS HEALTHCARE PLC - 2023-03-03
MEDACS HEALTHCARE SERVICES PLC
- 2008-03-05
02518546MEDACS PROFESSIONAL RECRUITMENT PLC
- 1996-05-13
02518546GREGORYS MEDICAL AGENCY (LEEDS) LIMITED
- 1991-04-08
02518546 33 Soho Square, London, England
Active Corporate (33 parents)
Officer
~ 1996-10-18
IIF 43 - Director → ME
34
TP RESOURCE LIMITED
- 2012-01-05
07573206 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-03-22 ~ 2021-08-09
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31
NESTOR MEDICAL GROUP LIMITED - 1992-11-30
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2009-08-11 ~ 2012-08-21
IIF 36 - Director → ME
36
NETCLOCK LIMITED - 2005-03-09
One, Wood Street, London
Dissolved Corporate (14 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 18 - Director → ME
37
38 Brookdale Road, Walthamstow, London, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ 2023-06-19
IIF 49 - Director → ME
38
1 Belle Vue Square, Broughton Road, Skipton, England
Dissolved Corporate (4 parents)
Officer
2019-12-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
39
PINNACLE HEALTH CARE LIMITED - 2010-11-11
St George's House, 215-219 Chester Road, Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-04-07 ~ 2012-08-20
IIF 24 - Director → ME
40
PINNACLE STAFFING GROUP EBT LIMITED
05893177 One, Wood Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 21 - Director → ME
41
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (16 parents, 11 offsprings)
Officer
2011-04-07 ~ 2012-03-23
IIF 25 - Director → ME
42
71 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
PINNACLE PODIATRY SERVICES LIMITED - 2010-11-11
NESTOR SOCIAL CARE LIMITED - 2006-08-23
PINNACLE HEALTH CARE LIMITED - 2006-06-22
STANDARD HEALTHCALL LIMITED - 1995-12-01
One, Wood Street, London
Dissolved Corporate (17 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 17 - Director → ME
44
Castle Chambers, Off Mill Bridge, Skipton, North Yorkshire
Active Corporate (11 parents, 17 offsprings)
Officer
2004-01-05 ~ 2007-03-03
IIF 27 - Director → ME
45
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-02-28 ~ 2021-08-09
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
THE COMPLIANCE COMPANY (GB) LIMITED
06652188 Nina Learoyd, Embsay Mill Skipton Road, Embsay, Skipton, North Yorkshire, United Kingdom
Liquidation Corporate (6 parents)
Officer
2011-04-07 ~ now
IIF 40 - Director → ME
2011-04-07 ~ 2012-03-23
IIF 41 - Director → ME
47
THE GIFT & LOYALTY COMPANY LIMITED - now
GTP SOLUTIONS LIMITED - 2014-02-11
ANOTHER.COM LIMITED - 2000-05-18
Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (25 parents)
Officer
2003-11-26 ~ 2007-06-15
IIF 37 - Director → ME
2003-11-26 ~ 2007-06-15
IIF 68 - Secretary → ME
48
01.052 Denise Coates Foundation Building Home Farm Drive, Keele University, Keele, Staffordshire, England
Active Corporate (4 parents)
Officer
2016-06-01 ~ 2017-10-12
IIF 38 - Director → ME
Person with significant control
2016-06-10 ~ 2017-10-12
IIF 66 - Has significant influence or control → OE
49
ATP HEALTHCARE SERVICES LTD
- 2015-10-16
06697159 3 Gainsborough Court, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ 2017-01-21
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE