1
9 Appold Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-04-14 ~ 2013-10-23
IIF 17 - Director → ME
2008-04-14 ~ 2011-06-01
IIF 31 - Secretary → ME
2
ACCIDENT & EMERGENCY AGENCY LIMITED
05927852 9 Appold Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-09-07 ~ 2013-10-23
IIF 20 - Director → ME
2008-03-31 ~ 2010-05-14
IIF 30 - Secretary → ME
3
ACESO INTERMEDIATE CARE LIMITED
08863825 Brandon House Stretton, Tilston, Malpas, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-01-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
4
9 Appold Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-06-28 ~ 2013-10-23
IIF 22 - Director → ME
5
ASCLEPIUS MANAGED SERVICES LIMITED
08234402 9 Appold Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-10-01 ~ 2013-10-23
IIF 38 - Director → ME
6
Office 4 The Dovecote Brickendonbury Estate, Brickendon, Hertford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-15 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
Military House Haines Watts, Castle Street, Chester, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-19 ~ 2024-12-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
5th Floor 19-21 Great Tower Street, London, England
Active Corporate (3 parents)
Officer
2015-10-01 ~ 2024-03-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
EDUCATE STAFFING MANCHESTER LTD
12929469 5th Floor 19-21 Great Tower Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-05 ~ 2024-03-12
IIF 9 - Director → ME
Person with significant control
2020-10-05 ~ 2021-03-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
5th Floor 19-21 Great Tower Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-08-31 ~ 2024-03-12
IIF 35 - Director → ME
Person with significant control
2020-08-31 ~ 2024-03-12
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
40 Nunnery Lane, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-26 ~ dissolved
IIF 34 - Director → ME
12
9 Appold Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-02-06 ~ 2013-10-23
IIF 23 - Director → ME
13
9 Appold Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-06-01 ~ 2013-10-23
IIF 16 - Director → ME
2009-05-26 ~ 2010-06-01
IIF 21 - Director → ME
14
9 Appold Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-03-22 ~ 2013-10-23
IIF 25 - Director → ME
15
HEALTH PERSONNEL SOLUTIONS LIMITED - now
HEALTHCARE WORLD LIMITED
- 2014-08-20
07212781 9 Appold Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-06-01 ~ 2013-10-23
IIF 18 - Director → ME
16
9 Appold Street, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2006-09-07 ~ 2013-10-23
IIF 37 - Director → ME
2008-03-31 ~ 2010-05-14
IIF 41 - Secretary → ME
17
9 Appold Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-09-07 ~ 2013-10-23
IIF 19 - Director → ME
2008-03-31 ~ 2010-05-14
IIF 42 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-18 during the appointment or period of control
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (18 parents, 8 offsprings)
Officer
2018-11-14 ~ now
IIF 33 - Director → ME
19
D2 Dolphin House, Smugglers Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SURGICAL SOLUTIONS LIMITED
- 2012-07-16
07963501 9 Appold Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-02-24 ~ 2013-10-23
IIF 24 - Director → ME
21
Arch 6, Maltings Place, 169 Tower Bridge Rd, London, England
Active Corporate (9 parents)
Officer
2019-06-13 ~ 2023-06-13
IIF 36 - Director → ME
22
Skeynes Park, Lingfield Road, Edenbridge, England
Active Corporate (1 parent)
Officer
2013-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
23
UNITY HEALTHCARE RECRUITMENT LTD
10933235 The Stables 23b Lenten Street, Alton, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-08-25 ~ now
IIF 32 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 2 Dolphin House, Smugglers Way, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-18 ~ 2023-04-18
IIF 10 - Director → ME
Person with significant control
2021-05-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
25
Poplar House, Promenade De Verdun, Purley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-28 ~ dissolved
IIF 11 - Director → ME
26
C/o Djh Chester City, Military House, 24 Castle Street, Chester, England
Active Corporate (5 parents)
Officer
2020-12-11 ~ 2025-10-16
IIF 8 - Director → ME
Person with significant control
2020-12-11 ~ 2025-10-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE