1
WINDLEAP LIMITED - 2002-08-29
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31
IIF 28 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 69 - Secretary → ME
2
COLERNE COMMUNITY CARE (WHISTON) LIMITED - 2008-07-30
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2003-12-31 ~ 2008-12-31
IIF 86 - Secretary → ME
3
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31
IIF 6 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 66 - Secretary → ME
4
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31
IIF 36 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 78 - Secretary → ME
5
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31
IIF 20 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 70 - Secretary → ME
6
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2002-02-06 ~ 2007-01-24
IIF 40 - Director → ME
7
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-03-07 ~ 2008-12-31
IIF 27 - Director → ME
2008-03-07 ~ 2008-12-31
IIF 84 - Secretary → ME
8
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents, 14 offsprings)
Officer
2008-04-28 ~ 2008-12-31
IIF 15 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 83 - Secretary → ME
9
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents, 3 offsprings)
Officer
2008-04-28 ~ 2008-12-31
IIF 21 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 65 - Secretary → ME
10
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31
IIF 4 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 75 - Secretary → ME
11
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31
IIF 24 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 76 - Secretary → ME
12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2008-04-28 ~ 2008-12-31
IIF 34 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 77 - Secretary → ME
13
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ 2008-12-31
IIF 47 - Director → ME
2006-04-07 ~ 2008-12-31
IIF 95 - Secretary → ME
14
RULEACE LIMITED - 2000-01-27
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2003-12-31 ~ 2008-12-31
IIF 73 - Secretary → ME
15
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents, 40 offsprings)
Officer
2003-12-31 ~ 2008-12-31
IIF 11 - Director → ME
2003-12-31 ~ 2008-12-31
IIF 67 - Secretary → ME
16
PIMCO 2752 LIMITED - 2008-03-20
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-03-20 ~ 2008-12-31
IIF 33 - Director → ME
2008-03-20 ~ 2008-12-31
IIF 63 - Secretary → ME
17
PIMCO 2753 LIMITED - 2008-03-20
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-03-20 ~ 2008-12-31
IIF 3 - Director → ME
2008-03-20 ~ 2008-12-31
IIF 88 - Secretary → ME
18
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-04-01 ~ 2008-12-31
IIF 26 - Director → ME
2008-04-01 ~ 2008-12-31
IIF 72 - Secretary → ME
19
PIMCO 2560 LIMITED - 2006-11-01
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2006-11-16 ~ 2008-12-31
IIF 54 - Director → ME
2006-11-16 ~ 2008-12-31
IIF 101 - Secretary → ME
20
CARETECH HOLDINGS PLC - 2022-10-24
CARETECH HOLDINGS LIMITED - 2005-10-05
PINCO 1786 LIMITED - 2002-09-23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents, 26 offsprings)
Officer
2003-08-08 ~ 2008-12-31
IIF 32 - Director → ME
2002-10-09 ~ 2008-12-31
IIF 81 - Secretary → ME
21
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2003-07-04 ~ 2008-12-31
IIF 22 - Director → ME
2003-12-31 ~ 2008-12-31
IIF 82 - Secretary → ME
22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-07-26 ~ 2008-12-31
IIF 49 - Director → ME
2007-07-26 ~ 2008-12-31
IIF 96 - Secretary → ME
23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2006-11-16 ~ 2008-12-31
IIF 53 - Director → ME
2006-11-16 ~ 2008-12-31
IIF 99 - Secretary → ME
24
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2007-01-30 ~ 2008-12-31
IIF 55 - Director → ME
2007-01-30 ~ 2008-12-31
IIF 100 - Secretary → ME
25
AIR CALL TELETEXT LIMITED - 1990-12-04
SUNRISE INDUSTRIES LIMITED - 1986-03-14
9 High Street, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
~ 1993-07-19
IIF 41 - Director → ME
~ 1993-07-19
IIF 60 - Secretary → ME
26
FARES CARE LIMITED - 2004-10-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2006-05-02 ~ 2008-12-31
IIF 50 - Director → ME
2006-05-02 ~ 2008-12-31
IIF 97 - Secretary → ME
27
COLERNE COMMUNITY CONSTRUCTION LIMITED - 2006-05-23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2003-07-04 ~ 2008-12-31
IIF 25 - Director → ME
2003-12-31 ~ 2008-12-31
IIF 71 - Secretary → ME
28
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31
IIF 12 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 114 - Secretary → ME
29
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-11-13 ~ 2001-09-14
IIF 44 - Director → ME
1993-04-01 ~ 2001-09-14
IIF 103 - Secretary → ME
30
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31
IIF 5 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 107 - Secretary → ME
31
HOLIREST CARE LIMITED - 2007-07-23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2003-07-04 ~ 2008-12-31
IIF 14 - Director → ME
2003-12-31 ~ 2008-12-31
IIF 115 - Secretary → ME
32
Montagu Pavillion, 8-10, Queensway, Gibraltar
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-15 ~ 2008-12-31
IIF 51 - Director → ME
2006-11-15 ~ 2008-12-31
IIF 118 - Secretary → ME
33
LAW 916 LIMITED - 1998-02-13
HCMS LIMITED - 1998-02-12
LAW 880 LIMITED - 1997-10-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
1998-11-13 ~ 2001-09-14
IIF 94 - Secretary → ME
34
HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-05-22 ~ 2001-09-14
IIF 93 - Secretary → ME
35
AIR CALL (HOLDINGS) LIMITED - 1991-04-17
GNOMECROFT LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
1998-11-13 ~ 2001-09-14
IIF 43 - Director → ME
1994-12-22 ~ 2001-09-14
IIF 62 - Secretary → ME
36
AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
BREYBABEL LIMITED - 1986-10-14
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-11-13 ~ 2001-09-14
IIF 57 - Director → ME
1998-11-13 ~ 2001-09-14
IIF 91 - Secretary → ME
37
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-03-20 ~ 2008-12-31
IIF 29 - Director → ME
2008-03-20 ~ 2008-12-31
IIF 110 - Secretary → ME
38
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-03-20 ~ 2008-12-31
IIF 35 - Director → ME
2008-03-20 ~ 2008-12-31
IIF 116 - Secretary → ME
39
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31
IIF 10 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 105 - Secretary → ME
40
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-04 ~ 2008-12-31
IIF 30 - Director → ME
2003-12-31 ~ 2008-12-31
IIF 112 - Secretary → ME
41
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31
IIF 17 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 106 - Secretary → ME
42
RAPIDLIGHT LIMITED - 1994-12-14
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2006-05-26 ~ 2008-12-31
IIF 56 - Director → ME
2006-05-26 ~ 2008-12-31
IIF 108 - Secretary → ME
43
COLERNE COMMUNITY CARE (SE) LIMITED - 2009-01-22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2003-07-04 ~ 2008-12-31
IIF 2 - Director → ME
2003-12-31 ~ 2008-12-31
IIF 119 - Secretary → ME
44
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31
IIF 7 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 111 - Secretary → ME
45
KEYMARK DESIGNS LIMITED - 1988-03-11
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-10-21 ~ 2001-09-14
IIF 42 - Director → ME
1998-10-21 ~ 2001-09-14
IIF 90 - Secretary → ME
46
SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-11-13 ~ 2001-09-14
IIF 45 - Director → ME
1998-11-13 ~ 2001-09-14
IIF 92 - Secretary → ME
47
CLEVELAND HEALTHCALL SERVICES LIMITED - 2004-09-17
TWP 30 LIMITED - 1990-03-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (1 parent)
Officer
1994-07-14 ~ 2001-12-31
IIF 39 - Director → ME
~ 2001-12-31
IIF 61 - Secretary → ME
48
Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (4 parents, 31 offsprings)
Officer
1995-12-01 ~ 2001-09-14
IIF 58 - Director → ME
1993-04-01 ~ 2001-09-14
IIF 120 - Secretary → ME
49
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2007-06-29 ~ 2008-12-31
IIF 48 - Director → ME
2007-06-29 ~ 2008-12-31
IIF 104 - Secretary → ME
50
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2007-07-26 ~ 2008-12-31
IIF 46 - Director → ME
2007-07-26 ~ 2008-12-31
IIF 113 - Secretary → ME
51
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31
IIF 19 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 109 - Secretary → ME
52
COLERNE COMMUNITY CARE (OXON) LIMITED - 2008-09-22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2003-07-04 ~ 2008-12-31
IIF 8 - Director → ME
53
HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
LAW 624 LIMITED - 1995-03-06
2 College Court, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-704,417 GBP2024-03-31
Officer
1995-03-03 ~ 2001-09-14
IIF 37 - Director → ME
1995-03-03 ~ 2001-09-14
IIF 121 - Secretary → ME
54
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31
IIF 23 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 117 - Secretary → ME
55
ACECOUNT LIMITED - 1988-10-25
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-04 ~ 2008-12-31
IIF 16 - Director → ME
2003-12-31 ~ 2008-12-31
IIF 59 - Secretary → ME
56
HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29
LAW 354 LIMITED - 1991-09-03
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Active Corporate (5 parents)
Officer
1993-04-01 ~ 2001-09-14
IIF 102 - Secretary → ME
57
SUNNYSIDE CARE HOME LIMITED - 2005-08-16
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2006-05-17 ~ 2008-12-31
IIF 52 - Director → ME
2006-05-17 ~ 2008-12-31
IIF 98 - Secretary → ME
58
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (4 parents, 5 offsprings)
Officer
2008-04-23 ~ 2008-12-31
IIF 13 - Director → ME
2003-12-31 ~ 2008-12-31
IIF 79 - Secretary → ME
59
LAW 916 LIMITED - 2000-03-10
HCMS LIMITED - 1998-02-13
LAW 916 LIMITED - 1998-02-12
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-05-20 ~ 2001-09-14
IIF 38 - Director → ME
1999-05-20 ~ 2001-09-14
IIF 89 - Secretary → ME
60
VALEO LIMITED - 2000-10-26
PENDLEZEST LTD - 2000-04-10
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-06-16 ~ 2008-12-31
IIF 68 - Secretary → ME
61
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-06-16 ~ 2008-12-31
IIF 85 - Secretary → ME
62
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31
IIF 31 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 74 - Secretary → ME
63
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31
IIF 1 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 87 - Secretary → ME
64
PRIMROSE LODGE LIMITED - 2007-08-10
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-03-20 ~ 2008-12-31
IIF 9 - Director → ME
2008-03-20 ~ 2008-12-31
IIF 80 - Secretary → ME
65
ROSEBRAND LIMITED - 2001-12-14
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2008-04-28 ~ 2008-12-31
IIF 18 - Director → ME
2008-04-28 ~ 2008-12-31
IIF 64 - Secretary → ME