1
APPLIED DISPENSARY SERVICES LIMITED
- now 04230107MERIDIAN PHARMASERVICES LIMITED - 2002-04-02
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents)
Officer
2015-04-28 ~ 2017-02-20
IIF 6 - Director → ME
2
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-04-30 ~ 2017-02-20
IIF 26 - Director → ME
3
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-04-29 ~ 2017-02-20
IIF 27 - Director → ME
4
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-04-28 ~ 2017-02-20
IIF 7 - Director → ME
5
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (13 parents)
Officer
2015-07-01 ~ 2017-02-20
IIF 4 - Director → ME
6
HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2015-04-28 ~ 2017-02-20
IIF 8 - Director → ME
7
SUN STAY LTD - 2006-08-24
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2015-04-28 ~ 2017-02-20
IIF 28 - Director → ME
8
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ dissolved
IIF 34 - Director → ME
9
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (4 parents)
Officer
2015-06-12 ~ now
IIF 16 - Director → ME
10
HALCYON ACQUISITIONS LIMITED
- now 07672828DMWSL 688 LIMITED - 2011-12-06
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2015-04-28 ~ 2017-02-20
IIF 21 - Director → ME
11
HALCYON FINANCING LIMITED
- now 07672821DMWSL 687 LIMITED - 2011-12-07
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-04-28 ~ 2017-02-20
IIF 23 - Director → ME
12
DMWSL 686 LIMITED - 2011-12-07
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-04-28 ~ 2017-02-20
IIF 22 - Director → ME
13
DMWSL 680 LIMITED - 2011-12-07
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-04-29 ~ 2017-02-20
IIF 20 - Director → ME
14
HEALTHCARE AT HOME (EUROPE) LIMITED
06718558 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (16 parents)
Officer
2015-04-29 ~ 2017-02-20
IIF 3 - Director → ME
15
107 Station Street, Burton-on-trent, Staffordshire, United Kingdom
Converted / Closed Corporate (6 parents)
Officer
2015-06-12 ~ 2017-05-13
IIF 17 - Director → ME
16
HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED
- now 06029682HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2015-04-28 ~ 2017-02-20
IIF 19 - Director → ME
17
HEALTHCARE AT HOME TRUSTEES LIMITED
03834280 Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (15 parents)
Officer
2015-04-28 ~ 2017-02-20
IIF 14 - Director → ME
18
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2015-04-28 ~ 2017-02-20
IIF 12 - Director → ME
19
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (19 parents)
Officer
2015-04-28 ~ 2017-02-20
IIF 29 - Director → ME
20
85 Flat 15, 85 Cadogan Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ 2024-05-24
IIF 30 - Director → ME
21
Second Floor, 77 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2014-08-29 ~ 2014-10-07
IIF 42 - Director → ME
22
ATLANTIC LIFE LIMITED - 2010-11-24
Second Floor, 77 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2014-08-29 ~ 2014-10-07
IIF 43 - Director → ME
23
SUMMERDREAM LIMITED - 2000-05-10
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (16 parents)
Officer
2015-04-28 ~ 2017-02-20
IIF 10 - Director → ME
24
MEDICINES INTELLIGENCE LIMITED - now
HOSPICE AT HOME LIMITED
- 2019-03-29
04347312 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (17 parents)
Officer
2015-04-28 ~ 2017-02-20
IIF 2 - Director → ME
25
MEDIHOME LIMITED - 2004-09-27
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (14 parents)
Officer
2015-04-30 ~ 2017-02-20
IIF 24 - Director → ME
26
HOME-WARD LIMITED - 2004-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-04-30 ~ 2017-02-20
IIF 25 - Director → ME
27
MERIDIAN PHARMASERVICES LIMITED
- now 04146089HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02
EGX GROUP LIMITED - 2001-10-04
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2015-04-28 ~ 2017-02-20
IIF 5 - Director → ME
28
1 Angel Court, London, England
Active Corporate (17 parents)
Officer
2019-06-20 ~ 2024-05-31
IIF 32 - Director → ME
29
METHOLDCO LTD - now
1 Angel Court, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2020-06-18 ~ 2024-05-31
IIF 31 - Director → ME
30
NILE 1 LIMITED - now
PENSIONS FIRST LIMITED
- 2019-11-15
05953661GP CAPITAL LIMITED - 2007-07-11
GP CAPITAL MANAGEMENT LIMITED - 2007-02-21
BLUESIGN LIMITED - 2006-10-18
Second Floor, 77 Kingsway, London
Dissolved Corporate (12 parents)
Officer
2014-08-29 ~ 2014-10-07
IIF 35 - Director → ME
31
NILE 2 LIMITED - now
PENSIONS FIRST CAPITAL LIMITED
- 2019-11-15
06080646GP ASSET MANAGEMENT LIMITED - 2009-10-14
Second Floor, 77 Kingsway, London
Dissolved Corporate (10 parents)
Officer
2014-08-29 ~ 2014-10-07
IIF 36 - Director → ME
32
NILE 3 LIMITED - now
PENSIONS FIRST CAPITAL PARTNERS LIMITED
- 2019-11-15
06080681PENSIONS FIRST ASSET MANAGEMENT LIMITED - 2010-06-25
PENSIONSFIRST LIMITED - 2007-07-11
GP INVESTMENT MANAGEMENT LIMITED - 2007-07-03
Second Floor, 77 Kingsway, London
Dissolved Corporate (10 parents)
Officer
2014-08-29 ~ 2014-10-07
IIF 37 - Director → ME
33
NILE 4 LIMITED - now
Second Floor, 77 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2014-08-29 ~ 2014-10-07
IIF 44 - Director → ME
34
NILE 5 LIMITED - now
RISK FIRST SECURITIES LIMITED
- 2019-11-15
05732024PENSIONS FIRST SECURITIES LIMITED
- 2014-05-09
05732024GUARANTEED PENSIONS UK LIMITED - 2008-07-01
GUARANTEED PENSIONS LIMITED - 2006-10-18
Second Floor, 77 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2014-03-24 ~ 2014-10-07
IIF 39 - Director → ME
35
FACTORTRACE LIMITED - 1999-02-26
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2015-04-28 ~ 2017-02-20
IIF 13 - Director → ME
36
BLUE SKY LOGISTICS LIMITED - 2006-07-26
BOARDTRACE LIMITED - 1999-02-25
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (15 parents)
Officer
2015-04-28 ~ 2017-02-20
IIF 15 - Director → ME
37
RISK FIRST (HOLDINGS) LIMITED
- now 08693271PENSIONS FIRST ANALYTICS (HOLDINGS) ENTERPRISE LIMITED
- 2014-05-09
08693271 C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2013-11-29 ~ 2014-10-07
IIF 38 - Director → ME
38
C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-11-29 ~ 2014-10-07
IIF 45 - Director → ME
39
PENSIONS FIRST ANALYTICS LIMITED
- 2014-05-08
05953989CERAS SOLUTIONS LIMITED - 2009-10-14
GP SOLUTIONS LIMITED - 2008-08-22
SANDBLUE LIMITED - 2006-10-18
One Canada Square, Canary Wharf, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-29 ~ 2014-10-07
IIF 40 - Director → ME
40
RISK FIRST MANAGEMENT SERVICES LIMITED
- now 06900300PENSIONS FIRST MANAGEMENT SERVICES LIMITED
- 2014-05-09
06900300 C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2014-03-24 ~ 2014-10-07
IIF 46 - Director → ME
41
SCIENSUS INTERNATIONAL B.V. - now
HEALTHCARE AT HOME (NETHERLANDS) BV - 2021-06-04
ABC LOGISTICS B.V.
- 2019-03-28
FC031460 Bijsterhuizen 3142 6604 Lv Wijchen, Netherlands, Netherlands
Active Corporate (10 parents)
Officer
2015-06-12 ~ 2017-05-31
IIF 18 - Director → ME
42
SCIENSUS PHARMA SERVICES LIMITED - now
HEALTHCARE AT HOME LTD
- 2022-04-20
02759609HEALTH CARE AT HOME LIMITED - 1992-12-21
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (34 parents, 10 offsprings)
Officer
2015-04-28 ~ 2017-02-20
IIF 9 - Director → ME
43
SCIENSUS2 LIMITED - now
IMPACT RX LIMITED - 2009-02-06
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (15 parents)
Officer
2015-04-28 ~ 2017-02-20
IIF 1 - Director → ME
44
MOSES JVCO (ENGLAND) LIMITED - 2013-06-05
C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-03-25 ~ 2014-10-07
IIF 41 - Director → ME
45
39 Belsize Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 33 - Director → ME
46
WASTETRACE LIMITED - 1999-03-11
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2015-04-28 ~ 2017-02-20
IIF 11 - Director → ME