1
ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-10-10
Administration ended on 2016-01-08
ELISION GROUP LIMITED
- 2007-07-02
03152195MANAGERS & PROCESSORS OF CLAIMS LIMITED - 2002-10-16
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
2003-01-29 ~ 2006-11-29
IIF 10 - Director → ME
2
BALLARD INVESTMENT COMPANY LIMITED
06630791 Ground Floor Interchange, 81-85 Station Road, Croydon, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-06-26 ~ 2021-11-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-12
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
3
DATA BROADCASTING INTERNATIONAL LIMITED
- now 01919620AIR CALL TELETEXT LIMITED
- 1990-12-04
01919620SUNRISE INDUSTRIES LIMITED
- 1986-03-14
01919620 9 High Street, Egham, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-10-31) ~ 1994-12-23
IIF 21 - Director → ME
4
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
(before 1991-08-28) ~ 2000-11-24
IIF 14 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2008-11-18
Administration ended on 2011-05-02
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2004-03-07
IIF 1 - Director → ME
6
Ground Floor Interchange, 81-85 Station Road, Croydon, England
Active Corporate (14 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 4 - Director → ME
7
GUNPOWDER MEDIA COMMUNICATIONS LIMITED
06260790Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-05-06
Date of completion or termination of CVA on 2012-07-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2015-12-03
10/12 New College Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-05-29 ~ 2009-01-02
IIF 17 - Director → ME
8
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2014-05-01 ~ 2022-07-22
IIF 22 - Director → ME
9
LAW 916 LIMITED
- 1998-02-13
03446369 03492401, 03492401, 03537311Warning 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)LAW 880 LIMITED
- 1997-10-29
03446369 02747918, 03252690, 02307206Warning 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) Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1997-10-15 ~ 2000-11-24
IIF 16 - Director → ME
10
HEALTH & CARE MANAGEMENT LIMITED - now
HEALTH & CASE MANAGEMENT LIMITED
- 2023-01-10
04702271AL NEWCO 001 LIMITED - 2003-06-06
Ground Floor Interchange, 81-85 Station Road, Croydon, England
Active Corporate (29 parents, 2 offsprings)
Officer
2008-06-27 ~ 2021-11-12
IIF 15 - Director → ME
11
HEALTH SQUARED COMMUNICATIONS LIMITED
- now 04469665Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10 during the appointment or period of control
Dissolved on 2012-08-09 during the appointment or period of control
WIGMORE COMMUNICATIONS LTD
- 2002-09-06
04469665 Olympia House, Armitage Road, London
Dissolved Corporate (8 parents)
Officer
2002-07-01 ~ dissolved
IIF 20 - Director → ME
12
HEALTHCALL (MANCHESTER) LIMITED - now
HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED
- 2004-09-30
03061665 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-05-31 ~ 2000-11-24
IIF 11 - Director → ME
13
AIR CALL (HOLDINGS) LIMITED
- 1991-04-17
01437517GNOMECROFT LIMITED
- 1979-12-31
01437517 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
(before 1991-11-13) ~ 2000-11-21
IIF 9 - Director → ME
14
HEALTHCALL MEDICAL (HOLDINGS) LIMITED
- now 02058177AIR CALL MEDICAL (HOLDINGS) LIMITED
- 1991-04-17
02058177 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
(before 1991-08-26) ~ 2000-11-24
IIF 18 - Director → ME
15
MEDICAL SUPPORT PERSONNEL LIMITED
- now 02220744KEYMARK DESIGNS LIMITED - 1988-03-11
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (30 parents)
Officer
1994-09-19 ~ 2000-11-24
IIF 19 - Director → ME
16
NESTOR EQUIPMENT LEASING LIMITED - now
SHEFFIELD AND ROTHERHAM NURSING LIMITED
- 2002-11-27
02975918 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
1994-10-12 ~ 2000-11-23
IIF 8 - Director → ME
17
NESTOR PRIMECARE SERVICES LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-05-17
Date of completion or termination of CVA on 2018-11-30
Insolvency (Case 2) In administration
Administration started on 2018-11-30
Administration ended on 2020-04-14
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-04-14
AIR CALL MEDICAL SERVICES LIMITED
- 1990-05-09
01963820 Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (46 parents, 32 offsprings)
Officer
(before 1991-08-28) ~ 2000-11-24
IIF 2 - Director → ME
18
11 Poland Street, London
Active Corporate (10 parents)
Person with significant control
2016-06-08 ~ 2022-10-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-28 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of control
6th Floor 2 Balcombe Street, London
Dissolved Corporate (9 parents)
Officer
2004-08-28 ~ dissolved
IIF 3 - Director → ME
20
PRIMECARE ORAL HEALTH SERVICES LIMITED - now
HEALTHCALL LANARKSHIRE LIMITED
- 2006-08-15
03012467EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
LAW 624 LIMITED - 1995-03-06
2 College Court, Morley, Leeds, England
Active Corporate (35 parents)
Officer
1998-11-13 ~ 2000-11-24
IIF 13 - Director → ME
21
SPECSAVERS HEALTHCALL LIMITED - now
HEALTHCALL OPTICAL SERVICES LIMITED
- 2013-10-29
02604077LAW 354 LIMITED
- 1991-09-03
02604077 02280943, 02887005, 02604031Warning 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) Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (31 parents)
Officer
1991-07-15 ~ 2000-11-24
IIF 12 - Director → ME
22
THE HCMS EMPLOYEE ESOT LIMITED
- now 03492401LAW 916 LIMITED
- 2000-03-10
03492401 03446369, 03446594, 03537311Warning 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)HCMS LIMITED - 1998-02-13
LAW 916 LIMITED - 1998-02-12
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-05-20 ~ 2000-11-24
IIF 6 - Director → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-06
Commencement of winding up on 2014-02-27
CRESWELL MEDICAL LTD
- 2008-03-11
05683139 Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (20 parents)
Officer
2006-09-05 ~ 2009-12-23
IIF 5 - Director → ME