1
ASSURED HEALTHCARE (SCOTLAND) LIMITED
- now SC363845ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED - 2009-11-05
Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland
Active Corporate (14 parents)
Equity (Company account)
510,458 GBP2018-08-31
Officer
2022-02-28 ~ 2023-01-23
IIF 18 - Director → ME
2
ASSURED PATIENT LIFTING SERVICES LIMITED
07083940 Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31
IIF 30 - Director → ME
3
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31
IIF 29 - Director → ME
4
CARE-ABILITY HEALTHCARE LIMITED
07659596 Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
Active Corporate (15 parents)
Equity (Company account)
1,036,926 GBP2019-06-30
Officer
2022-02-28 ~ 2023-01-23
IIF 19 - Director → ME
5
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31
IIF 20 - Director → ME
6
COMMUNITY CATALYSTS C.I.C.
- now 07034619COMMUNITY CATALYSTS LIMITED - 2011-01-27
NAAPS ENTERPRISES LIMITED - 2010-01-05
York House, 10 Haywra Street, Harrogate, England
Active Corporate (19 parents)
Officer
2023-07-12 ~ now
IIF 5 - Director → ME
7
Derian House Chancery Road, Astley Village, Chorley, Lancashire
Active Corporate (38 parents, 1 offspring)
Officer
2025-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
FREEWAY HEALTHCARE LIMITED
- now 05212981MEAUJO (694) LIMITED - 2004-09-24
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31
IIF 27 - Director → ME
9
STARGUARD SECURITY LIMITED - 1991-11-28
Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (14 parents)
Equity (Company account)
70,549 GBP2021-11-30
Officer
2021-02-28 ~ 2022-12-31
IIF 36 - Director → ME
10
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31
IIF 21 - Director → ME
11
HANDLING MOVEMENT & ERGONOMICS LIMITED
04983393 Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Active Corporate (17 parents)
Officer
2022-02-28 ~ 2023-01-23
IIF 26 - Director → ME
12
HARVEST HEALTHCARE LIMITED
- now 07210261HH NEWCO LIMITED - 2010-04-17
Sheaf House Bradmarsh Way, Bradmarsh Business Park, Rotherham, England
Active Corporate (18 parents)
Officer
2022-02-28 ~ 2023-01-23
IIF 17 - Director → ME
13
25 Eccleston Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-04 ~ dissolved
IIF 10 - Director → ME
2017-08-04 ~ 2018-06-28
IIF 39 - Secretary → ME
Person with significant control
2017-08-04 ~ 2018-01-04
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,934 GBP2019-05-31
Officer
2022-02-28 ~ 2023-01-23
IIF 33 - Director → ME
15
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31
IIF 28 - Director → ME
16
MACKWORTH HEALTHCARE LIMITED
- now 01634538MACKWORTH PRODUCTS LIMITED - 2012-10-17
Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
Dissolved Corporate (13 parents)
Equity (Company account)
512,839 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31
IIF 34 - Director → ME
17
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31
IIF 24 - Director → ME
18
Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-28 ~ 2023-01-23
IIF 16 - Director → ME
19
Unit 4 Jubilee Way, Grange Moor, Wakefield, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-02-28 ~ 2023-01-23
IIF 32 - Director → ME
20
Unit 4 Jubilee Way, Grange Moor, Wakefield, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-28 ~ 2023-01-23
IIF 31 - Director → ME
21
Unit 4 Jubilee Way, Grange Moor, Wakefield, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-28 ~ 2023-01-23
IIF 2 - Director → ME
22
PRISM MEDICAL HEALTHCARE LIMITED
- now 08840024ENSCO 1039 LIMITED - 2014-05-22
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
Active Corporate (28 parents, 8 offsprings)
Officer
2020-02-24 ~ 2023-01-23
IIF 6 - Director → ME
23
MEAUJO (655) LIMITED - 2004-03-23
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Active Corporate (26 parents, 14 offsprings)
Officer
2020-02-24 ~ 2023-01-23
IIF 9 - Director → ME
24
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,075,587 GBP2020-11-30
Officer
2022-02-28 ~ 2023-01-23
IIF 38 - Director → ME
25
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, England
Active Corporate (16 parents)
Equity (Company account)
3,629,825 GBP2020-11-30
Officer
2022-02-28 ~ 2023-01-23
IIF 37 - Director → ME
26
25 Eccleston Place, Eccleston Yards, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
DEETRONIC SAFETY SYSTEMS LIMITED - 2006-05-17
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (14 parents)
Equity (Company account)
-3,645 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31
IIF 23 - Director → ME
28
SMIRTHWAITE.COM LIMITED - 2008-04-24
Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2022-02-28 ~ 2022-12-31
IIF 35 - Director → ME
29
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31
IIF 25 - Director → ME
30
THE BACK CARE SEATING COMPANY LIMITED
- now 06548772SMIRTHWAITE DESIGN LIMITED - 2009-03-12
SMITHWAITE DESIGN LIMITED - 2008-07-16
SMIRTHWAITE LIMITED - 2008-04-15
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England
Dissolved Corporate (14 parents)
Equity (Company account)
23,618 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31
IIF 14 - Director → ME
31
THE MOBILITY EQUIPMENT COMPANY LIMITED
04234000 Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
650,446 GBP2021-11-30
Officer
2022-02-28 ~ 2023-04-04
IIF 13 - Director → ME
32
Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31
IIF 15 - Director → ME
33
THORN MEDICAL LTD - now
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
15,265,221 GBP2016-12-31
Officer
2017-01-16 ~ 2017-05-11
IIF 8 - Director → ME
34
UK INTERNATIONAL HEALTHCARE MANAGEMENT ASSOCIATION LIMITED
10662401 Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (23 parents)
Equity (Company account)
7,454 GBP2024-12-31
Officer
2018-03-29 ~ 2022-02-10
IIF 11 - Director → ME
35
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31
IIF 22 - Director → ME