1
Conduit House, Conduit Lane, Hoddesdon, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 29 - Director → ME
2
Conduit House, Conduit Lane, Hoddesdon, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 27 - Director → ME
3
Conduit House, Conduit Lane, Hoddesdon, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 28 - Director → ME
4
ELEVATION HEALTHCARE LTD - now
ULTRA LOCUMS LIMITED
- 2020-09-25
11606301 30 Churchill Place, London, England
Active Corporate (3 parents)
Person with significant control
2018-10-05 ~ 2020-07-28
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
22a Caroline Street St Paul's Square, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2016-10-01 ~ 2017-11-13
IIF 15 - Director → ME
6
FIRST OPTION CLINICAL SERVICES LTD
- now 11812006FIRST OPTION CLINICAL EDUCATION LTD
- 2024-09-27
11812006FIRST OPTION TRAINING AND RESOURCING LIMITED
- 2022-04-27
11812006FIRST OPTION HEALTH AND WELLBEING LTD
- 2021-09-30
11812006LAST OPTION HEALTHCARE LTD - 2019-08-07
North Wing , Amp House 7th Floor, Dingwall Road, Croydon, England
Active Corporate (11 parents)
Officer
2019-11-01 ~ now
IIF 4 - Director → ME
7
FIRST OPTION HEALTHCARE GROUP LIMITED
- 2025-01-10
13846284THE J19 GROUP LIMITED
- 2022-02-03
13846284 North Wing, Amp House 7th Floor, Dingwall Road, Croydon, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
8
FIRST OPTION HEALTHCARE LIMITED
09741480 North Wing , Amp House 7th Floor, Dingwall Road, Croydon, England
Active Corporate (14 parents)
Officer
2016-01-01 ~ 2018-07-13
IIF 12 - Director → ME
2019-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-09
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
9
FIRST OPTION DIRECT LTD
- 2024-11-26
15460914 7th Floor, North Wing, Amp House , Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-02 ~ now
IIF 46 - Director → ME
10
FIRST OPTION SUPPORT SERVICES LTD
16112055 7th Floor, North Wing, Amp House , Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 1 - Director → ME
11
FRASER JAMES CONSULTANCY LIMITED
11583885 Farthings, Station Road, Much Hadham, England
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
12
Studio5, New Mead Barn,wickham Hall, Hadham Road, Bishops Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 24 - Director → ME
13
KINGDOM CONSTRUCTION AND DEVELOPMENT LIMITED
08728995 Conduit House, Conduit Lane, Hoddesdon, Herts
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 26 - Director → ME
14
MEDICALL STAFFING LTD
- 2017-07-10
09970736SOS RESPONSE LIMITED
- 2017-03-15
09970736 Floor 2, Suite 207 150 Minories, London, England
Active Corporate (9 parents)
Officer
2016-07-01 ~ 2017-08-01
IIF 14 - Director → ME
Person with significant control
2017-09-15 ~ 2019-04-11
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NRG GLOBAL RESOURCING LIMITED
- now 09644386FIRST AID NURSING LIMITED - 2015-07-28
Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 7 - Director → ME
16
7th Floor, North Wing, Amp House , Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 47 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 9 - Director → ME
18
THE REFINERS CLUB LTD
- 2024-04-05
14742127 7th Floor North Wing, Amp House , Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
The Farthings, Station Road, Much Hadham, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
20
Unit 15 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 37 - Director → ME
21
SAINTS CONSTRUCTION PERSONNEL LIMITED
07775162 Unit 15 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 39 - Director → ME
22
Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-04-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 21 Wrotham Business Park, Barnet, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 22 - Director → ME
24
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (12 parents)
Officer
2006-02-06 ~ dissolved
IIF 43 - Director → ME
25
Unit 21 Wrotham Business Park, Barnet, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 23 - Director → ME
26
Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-24 ~ dissolved
IIF 45 - Director → ME
27
CRITICAL CARE SOLUTIONS LIMITED
- 2016-11-03
09912814REFINE ENERGY LIMITED - 2016-05-17
Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 10 - Director → ME
28
Unit 15 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolved
IIF 38 - Director → ME
29
SAINTS STAFFING SOLUTIONS LIMITED
- now 07165021YOUR TRADES PERSONNEL LIMITED
- 2015-11-10
07165021 Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-02-22 ~ dissolved
IIF 44 - Director → ME
30
SAINTS SUPPORT SERVICES LIMITED
- now 07615748SAINTS GAS CONTRACTS LIMITED
- 2013-05-01
07615748 Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2011-04-27 ~ 2012-05-01
IIF 42 - Director → ME
2012-09-01 ~ dissolved
IIF 25 - Director → ME
31
SAINTS TRANSPORT & LOGISTICS LIMITED
08437442 Unit 21 Wrotham Business Park, Barnet, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolved
IIF 21 - Director → ME
32
First Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 15 Wrotham Business Park, Barnet, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 18 - Director → ME
34
Unit 15 Wrotham Business Park, Barnet, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 20 - Director → ME
35
Unit 15 Wrotham Business Park, Barnet, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 19 - Director → ME
36
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ dissolved
IIF 17 - Director → ME
37
Lark Rise Sandy Down, Boldre, Lymington, Hampshire, England
Active Corporate (4 parents)
Officer
2013-12-20 ~ now
IIF 6 - Director → ME
38
YOUR COMPLIANCE SERVICES LIMITED
09991486 First Floor, 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 11 - Director → ME
39
YOUR HEALTHCARE GLOBAL LTD - now
30 Churchill Place, London, England
Active Corporate (10 parents)
Officer
2020-01-03 ~ 2020-02-06
IIF 34 - Director → ME
2015-07-02 ~ 2018-07-13
IIF 33 - Director → ME
Person with significant control
2016-07-02 ~ 2020-10-08
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
YOUR PAYROLL SERVICES LIMITED
- now 10052324NATIONWIDE TALENT SOLUTIONS LIMITED
- 2017-02-21
10052324HEALTHCARE FIRST LIMITED
- 2016-12-16
10052324PIVETL LIMITED - 2016-04-19
Ec3r 6he, Mezzanine Lower Thames Street, St Magnus House,3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
41
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 31 - Director → ME
42
YOUR VENTURE CONSTRUCTION LIMITED
- now 09873716YOUR VENTURE EXECUTIVE LIMITED
- 2016-01-13
09873716 Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 8 - Director → ME
43
YOUR VENTURE EDUCATION LIMITED
- now 09705512YOUR VENTURE ENERGY LIMITED
- 2016-08-08
09705512 Manor Farm 98 Swanwick Lane, Swanwick, Hampshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-09-01 ~ 2017-11-13
IIF 16 - Director → ME
44
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2015-05-29 ~ dissolved
IIF 32 - Director → ME
45
YOUR VENTURE HEALTHCARE LIMITED
- now 08891464YOUR VENTURE LIMITED
- 2015-06-15
08891464 1st Floor 26 - 28 Bedford Row, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-02-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE