1
WHITELEY HEALTHCARE UK LTD - 2018-11-29
Holly House, 73-75 Sankey Street, Warrington, England
Dissolved Corporate (9 parents)
Officer
2021-01-12 ~ 2025-01-08
IIF 22 - Director → ME
2
CHESTER ROAD DEVELOPMENTS LIMITED
- now 01351406TANK COMPONENTS (MANCHESTER) LIMITED - 1991-02-28
Holly House, 73-75 Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
38,779 GBP2020-11-01 ~ 2021-10-31
Officer
2022-08-11 ~ now
IIF 20 - Director → ME
3
COMPUTERCARE 2000 LIMITED
- now SC169321COMPUTER CARE 2000 LIMITED - 1996-11-22
The Wheatsheaf, Speirs Wharf, Glasgow, Scotland
Active Corporate (11 parents)
Equity (Company account)
1,020,682 GBP2024-12-31
Officer
2020-09-02 ~ 2025-01-08
IIF 15 - Director → ME
4
DISTINCT DEVELOPMENTS (NW) LIMITED
- now 11947045DISTINCT DEVELOPMENTS NORTH WEST LIMITED
- 2019-05-24
11947045 Holly House, 73-75 Sankey Street, Warrington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-799 GBP2024-03-31
Officer
2019-04-15 ~ now
IIF 16 - Director → ME
5
J D MURPHY ESTATES LIMITED
- now OE015134 Ballagick Farm, Moaney Road, Santon, Isle Of Man
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2021-02-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares - More than 25% → OE
6
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (8 parents)
Equity (Company account)
224,907 GBP2024-12-31
Officer
2022-12-22 ~ 2025-01-08
IIF 24 - Director → ME
7
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2023-10-03 ~ 2025-01-08
IIF 17 - Director → ME
8
COMPUTING PLUS LIMITED
- 2020-10-02
02161998 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-11 ~ 2025-01-08
IIF 11 - Director → ME
9
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-3,095,983 GBP2024-12-31
Officer
2021-06-15 ~ 2025-01-08
IIF 30 - Director → ME
Person with significant control
2021-06-15 ~ 2025-05-09
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED
09295440 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
-325,064 GBP2024-12-31
Officer
2014-11-04 ~ 2025-01-08
IIF 13 - Director → ME
Person with significant control
2016-11-04 ~ 2021-06-25
IIF 2 - Ownership of shares – 75% or more → OE
11
PEOPLE ASSET MANAGEMENT WELLBEING LIMITED
- 2011-02-28
07475231 9 Lakeside Drive ( Also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
1,326,073 GBP2024-12-31
Officer
2010-12-21 ~ 2025-01-08
IIF 26 - Director → ME
12
HEALTH-SMART LIMITED - 2012-10-25
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
4,769,482 GBP2024-12-31
Officer
2022-04-28 ~ 2025-01-08
IIF 23 - Director → ME
2019-01-10 ~ 2021-06-18
IIF 10 - Director → ME
13
PEOPLE ASSET MANAGEMENT GROUP LIMITED
07474853 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-226,138 GBP2024-12-31
Officer
2010-12-21 ~ 2025-01-08
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-23
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
13,189,809 GBP2024-12-31
Officer
2004-08-06 ~ 2025-01-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PEOPLE ASSET MANAGEMENT RECRUITMENT LIMITED
07475269 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2010-12-21 ~ 2025-01-08
IIF 25 - Director → ME
16
66FIT LIMITED - 2015-02-18
Unit 1, Morris Court Private Road 3, Colwick Industrial Estate, Nottingham, Nottinghamshire, England
Active Corporate (13 parents)
Equity (Company account)
24,725 GBP2023-12-31
Officer
2021-01-12 ~ now
IIF 19 - Director → ME
17
PREMIER OCCUPATIONAL HEALTHCARE LIMITED
03866894 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (25 parents)
Equity (Company account)
45,521 GBP2024-12-31
Officer
2013-07-26 ~ 2025-01-08
IIF 29 - Director → ME
18
124 City Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-886,847 GBP2024-12-31
Officer
2019-04-26 ~ 2025-07-15
IIF 9 - Director → ME
Person with significant control
2019-04-27 ~ 2025-07-15
IIF 1 - Ownership of shares – 75% or more → OE
19
WARRINGTON MEDICAL SERVICES LIMITED
- 2021-01-13
07475277PAM HR SOLUTIONS LIMITED
- 2013-02-13
07475277PEOPLE ASSET MANAGEMENT HR SOLUTIONS LIMITED
- 2011-02-28
07475277 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-319,352 GBP2024-01-01 ~ 2024-12-31
Officer
2010-12-21 ~ 2025-01-08
IIF 28 - Director → ME
20
THE HEALTHY EMPLOYEE.CO.UK LIMITED
07773695 Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
87,900 GBP2021-12-31
Officer
2022-12-08 ~ 2025-05-09
IIF 21 - Director → ME
21
Holly House, 73 Sankey Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
327,142 GBP2023-12-31
Officer
2016-11-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
22
OHIO SYSTEMS LIMITED
- 2015-04-14
09295116 73-75 Holly House Sankey Street, Warrington
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-29
Officer
2014-11-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE