1
TOTAL ASSIST JM LTD - 2013-11-15
JUST MEDICAL LTD - 2013-11-15
TEAM MEDICAL LIMITED - 2010-05-05
TOTAL FIRM PROMOTIONS LIMITED - 2008-07-17
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (1 parent)
Officer
2002-07-19 ~ dissolvedIIF 46 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolvedIIF 33 - LLP Designated Member → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
3
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2005-02-18 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
4
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2005-02-18 ~ nowIIF 17 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3 GBP2023-10-30
Officer
2016-10-13 ~ nowIIF 9 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
6
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-30
Officer
2016-10-13 ~ nowIIF 10 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-30
Officer
2016-10-13 ~ nowIIF 8 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 42 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-07-04 ~ nowIIF 41 - Director → ME
10
TOTAL ASSIST MEDICAL LIMITED - 2017-05-26
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,407,405 GBP2019-11-30
Officer
2005-02-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
11
64 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-06 ~ dissolvedIIF 30 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
13
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2010-05-14 ~ dissolvedIIF 29 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-14 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
15
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2010-05-14 ~ dissolvedIIF 28 - Director → ME
16
JUST MEDICAL LIMITED - 2010-05-05
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2005-02-18 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
17
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 2 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,522 GBP2023-11-30
Officer
2022-07-20 ~ nowIIF 1 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2022-07-20 ~ nowIIF 40 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-03-10 ~ nowIIF 3 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
21
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,055,111 GBP2023-11-30
Officer
2004-12-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
22
TOTAL ASSIST AGENCY LIMITED - 2008-09-19
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (1 parent)
Equity (Company account)
386,533 GBP2023-11-30
Officer
2005-02-18 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
23
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2012-05-30 ~ dissolvedIIF 13 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2005-02-18 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
25
TOTAL ASSIST HEALTHCARE LIMITED - 2005-09-01
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-11-30
Officer
2005-02-18 ~ nowIIF 22 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
1,277,000 GBP2022-12-01 ~ 2023-11-30
Officer
2004-12-01 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
27
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,684 GBP2023-11-30
Officer
2005-02-18 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
28
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolvedIIF 14 - Director → ME
29
TOTAL ASSIST DOCTORS LIMITED - 2007-02-14
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2005-02-18 ~ dissolvedIIF 19 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
398,017 GBP2023-11-30
Officer
2013-06-10 ~ nowIIF 31 - Director → ME
31
TOTAL ASSIST PERSONNEL LIMITED - 2021-10-14
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
43,614 GBP2023-11-30
Officer
2004-12-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
32
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2002-07-19 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
33
101 New Cavendish Street, London, EnglandActive Corporate (2 parents)
Officer
2025-02-04 ~ nowIIF 43 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
34
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2011-12-21 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
35
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,477,590 GBP2023-11-30
Officer
1999-11-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
36
TOTAL EDUCATION UK LIMITED - 2009-01-08
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-12-12 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
37
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-05 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
38
SLEEP STRAIGHT LTD - 2013-08-21
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE