1
Portland House Moorfields, Shalesmoor, Sheffield
Dissolved Corporate (18 parents)
Officer
2010-06-07 ~ 2014-02-27
IIF 14 - Director → ME
2
AIR LIQUIDE HEALTHCARE LIMITED - now
AIR LIQUIDE (HOMECARE) LTD. - 2019-08-01
AIR LIQUIDE SOUTH EAST LIMITED - 2009-07-24
ALLIED RESPIRATORY LIMITED
- 2008-02-12
02230411ALLIED OXYCARE LIMITED - 2005-10-21
THE OMNICARE GROUP LIMITED - 1998-06-03
THE MEDICAL HOLDINGS GROUP LIMITED - 1989-04-01
RINKHOLD LIMITED - 1988-08-12
Alpha House Wassage Way, Hampton Lovett, Droitwich, England
Active Corporate (55 parents)
Officer
2006-06-30 ~ 2006-12-31
IIF 20 - Director → ME
3
ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
33 Glasshouse Street, London, England
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2006-06-30 ~ 2006-12-31
IIF 19 - Director → ME
4
ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
ALLIED MEDICARE LIMITED - 2000-12-29
ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, England
Dissolved Corporate (43 parents, 9 offsprings)
Officer
2006-03-06 ~ 2006-12-31
IIF 17 - Director → ME
5
TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, England
Dissolved Corporate (41 parents, 18 offsprings)
Officer
2006-06-30 ~ 2006-12-31
IIF 21 - Director → ME
6
ALLIED STAFFING PROFESSIONALS LIMITED
- now 02149723STAFFING ENTERPRISE LIMITED - 2005-07-01
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2006-03-06 ~ 2006-12-31
IIF 22 - Director → ME
7
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (19 parents)
Officer
2011-03-02 ~ 2014-02-27
IIF 6 - Director → ME
8
ARK HOME HEALTHCARE LIMITED
- now 07111000FINLAW 633 LIMITED
- 2010-03-08
07111000 07092125, 07072134, 07181870Warning 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) Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-03-08 ~ 2014-02-27
IIF 4 - Director → ME
9
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (9 parents)
Officer
2011-01-31 ~ 2014-02-27
IIF 8 - Director → ME
10
BISMARCK HOLDINGS LIMITED - now
ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26
07181870FINLAW 634 LIMITED
- 2010-03-23
07181870 07208456, 06949117, 04917875Warning 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) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2010-03-09 ~ 2014-02-27
IIF 15 - Director → ME
11
BRESLIN HEALTH & SOCIAL CARE LIMITED
- now 03123764BRESLIN NURSING BUREAU LIMITED - 2008-09-11
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (13 parents)
Officer
2010-06-07 ~ 2014-02-27
IIF 9 - Director → ME
12
Portland House Moorfields, Shalesmoor, Sheffield
Dissolved Corporate (14 parents)
Officer
2010-06-23 ~ 2014-02-27
IIF 12 - Director → ME
13
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (11 parents)
Officer
2010-06-23 ~ 2014-02-27
IIF 11 - Director → ME
14
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (8 parents)
Officer
2012-02-29 ~ 2014-02-27
IIF 13 - Director → ME
15
Adm Accountants Ltd, Windsor House, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-12-21 ~ dissolved
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
IIF 32 - Right to appoint or remove directors → OE
16
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
EXCLUSIVE SPORTS MANAGEMENT LTD
08397642 28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
19
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-05 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
50 Alder Wynd, Silsoe, Bedford
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ dissolved
IIF 26 - Director → ME
2014-11-11 ~ dissolved
IIF 34 - Secretary → ME
22
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (12 parents)
Officer
2010-06-07 ~ 2014-02-27
IIF 10 - Director → ME
23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2006-06-30 ~ 2006-12-31
IIF 18 - Director → ME
24
SGHW REALISATIONS LTD - now
SUGARMAN HEALTH AND WELLBEING LIMITED
- 2020-03-17
02958051CORDANT COMPLEX CARE LIMITED - 2016-09-08
PREMIERE LABOURFORCE LIMITED - 2014-04-24
INCOMETOP LIMITED - 1994-11-14
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (30 parents)
Officer
2016-09-19 ~ 2019-08-09
IIF 16 - Director → ME
25
STRETCH COACHING SERVICES LTD
- now 13281372POSTPRO SPORTS LTD
- 2023-11-14
13281372 Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (1 parent)
Officer
2021-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
The Lodge, Feldenhurst Felden Lane, Felden, Hemel Hempstead, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE