1
Portland House Moorfields, Shalesmoor, Sheffield
Dissolved Corporate (18 parents)
Officer
2010-06-07 ~ 2014-02-27
IIF 20 - 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 28 - Director → ME
3
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
- now 03890177ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
01689856TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
33 Glasshouse Street, London, England
Dissolved Corporate (39 parents, 2 offsprings)
Equity (Company account)
388,288 GBP2019-12-31
Officer
2006-06-30 ~ 2006-12-31
IIF 27 - Director → ME
4
ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
ALLIED MEDICARE LIMITED - 2000-12-29
03820448ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, England
Active Corporate (43 parents, 9 offsprings)
Equity (Company account)
28,302 GBP2024-12-31
Officer
2006-03-06 ~ 2006-12-31
IIF 25 - Director → ME
5
TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
04572279PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, England
Dissolved Corporate (41 parents, 18 offsprings)
Equity (Company account)
1,980,200 GBP2018-12-31
Officer
2006-06-30 ~ 2006-12-31
IIF 29 - 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 30 - 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 12 - Director → ME
8
ARK HOME HEALTHCARE LIMITED
- now 07111000FINLAW 633 LIMITED
- 2010-03-08
07111000 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
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... (more) Care Of Btg Advisory Llp, 31, Bank Street, London, England
Liquidation Corporate (21 parents, 1 offspring)
Officer
2010-03-08 ~ 2014-02-27
IIF 10 - Director → ME
9
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (9 parents)
Officer
2011-01-31 ~ 2014-02-27
IIF 14 - Director → ME
10
BISMARCK HOLDINGS LIMITED - now
ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26
07181870FINLAW 634 LIMITED
- 2010-03-23
07181870 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2010-03-09 ~ 2014-02-27
IIF 21 - 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 15 - Director → ME
12
Portland House Moorfields, Shalesmoor, Sheffield
Dissolved Corporate (14 parents)
Officer
2010-06-23 ~ 2014-02-27
IIF 18 - Director → ME
13
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (11 parents)
Officer
2010-06-23 ~ 2014-02-27
IIF 17 - Director → ME
14
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (8 parents)
Officer
2012-02-29 ~ 2014-02-27
IIF 19 - Director → ME
15
Adm Accountants Ltd, Windsor House, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-214 GBP2023-12-31
Officer
2022-12-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-12-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
168,719 GBP2024-01-31
Officer
2023-01-13 ~ now
IIF 32 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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)
Equity (Company account)
31,275 GBP2019-03-31
Officer
2013-02-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 31 - Director → ME
19
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-61,356 GBP2024-01-31
Officer
2018-01-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-04-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
50 Alder Wynd, Silsoe, Bedford
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ dissolved
IIF 7 - 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 16 - Director → ME
23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2006-06-30 ~ 2006-12-31
IIF 26 - 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)
Total Assets Less Current Liabilities (Company account)
2,002 GBP2016-06-30
Officer
2016-09-19 ~ 2019-08-09
IIF 22 - 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)
Equity (Company account)
-16,908 GBP2023-03-31
Officer
2021-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
The Lodge, Feldenhurst Felden Lane, Felden, Hemel Hempstead, Herts, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2021-06-30
Officer
2020-06-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE