1
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-06-27 ~ 2019-06-27IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
JCJ DORMANT LTD - 2018-03-13
JCJ LOCUMS LIMITED - 2012-02-23
JCJ LIMITED - 2004-02-06
Hcl, 10 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
2003-06-12 ~ 2005-03-31IIF 24 - Director → ME
3
G3 MEDICAL SERVICES LIMITED - 2002-04-24
JCJ HOLDINGS LIMITED - 2018-03-13
JCJ HOLDINGS PLC - 2007-02-22
G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
74,897 GBP2025-03-31
Officer
2002-04-29 ~ 2005-03-31IIF 28 - Director → ME
4
FUNMAIL LIMITED - 2000-05-18
DC TECH LIMITED - 1999-07-16
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2003-11-26 ~ 2006-08-07IIF 27 - Director → ME
2003-11-26 ~ 2004-12-31IIF 56 - Secretary → ME
5
Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireLiquidation Corporate (2 parents)
Officer
2011-04-07 ~ 2012-08-20IIF 14 - Director → ME
6
BNA HEALTHCARE LIMITED - 2010-11-11
One, Wood Street, LondonDissolved Corporate (2 parents)
Officer
2011-04-07 ~ 2012-03-23IIF 8 - Director → ME
7
J.C.J. LOCUMS LIMITED - 2004-02-06
HCL MANAGED SERVICES LIMITED - 2018-03-13
JCJ LIMITED - 2012-08-30
Unit 3 La Gare, 51 Surrey Row, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-407,278 GBP2024-03-30
Officer
2002-11-22 ~ 2005-03-31IIF 25 - Director → ME
8
7 Main Street, Cross Hills, Keighley, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,447 GBP2024-06-30
Officer
2008-07-23 ~ 2012-11-10IIF 37 - Director → ME
9
CREDECARD UK LIMITED - 2010-01-08
5 Brayford Square, London, EnglandDissolved Corporate (2 parents)
Officer
2002-06-25 ~ 2007-06-29IIF 22 - Director → ME
10
TSPEAK UK LIMITED - 2010-01-30
Navigation House, Belmont Wharf, Skipton, North YorkshireDissolved Corporate (2 parents)
Officer
2004-12-21 ~ 2007-06-15IIF 21 - Director → ME
11
One, Wood Street, LondonDissolved Corporate (2 parents)
Officer
2011-04-07 ~ 2012-03-23IIF 11 - Director → ME
12
PETTRA LIMITED - 2023-09-21
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
160,242 GBP2019-05-31
Officer
2014-10-01 ~ 2021-08-09IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-09IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
HOLT DOCTORS LIMITED - 2023-09-30
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,549,893 GBP2019-05-31
Officer
2012-05-10 ~ 2021-08-09IIF 6 - Director → ME
2009-08-11 ~ 2012-02-28IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
14
HOLT MEDICAL RECRUITMENT LIMITED - 2010-11-11
Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-07 ~ 2012-03-23IIF 13 - Director → ME
15
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2007-03-06 ~ 2014-10-15IIF 58 - Director → ME
16
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, EnglandActive Corporate (7 parents)
Officer
2007-08-31 ~ 2014-10-15IIF 35 - Director → ME
17
3 Gainsborough Court, Skipton, EnglandActive Corporate (1 parent)
Officer
2024-03-20 ~ 2024-12-01IIF 18 - Director → ME
Person with significant control
2024-03-20 ~ 2024-11-01IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
18
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,670,964 GBP2021-05-31
Officer
2015-04-16 ~ 2021-08-09IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-09IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
CHOOSEWATCH LIMITED - 1998-09-09
Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-07 ~ 2012-03-23IIF 12 - Director → ME
20
MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
BROOMCO (998) LIMITED - 1995-12-29
GWL HOLDINGS LIMITED - 1997-08-15
CSG HEALTHCARE LIMITED - 2000-09-22
BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
33 Soho Square, London, EnglandActive Corporate (4 parents)
Officer
1995-12-07 ~ 1995-12-07IIF 40 - Director → ME
21
GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
MEDACS HEALTHCARE PLC - 2023-03-03
LIGHTSURE LIMITED - 1990-08-03
MMMR LIMITED - 1994-12-16
MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
33 Soho Square, London, EnglandActive Corporate (4 parents)
Officer
~ 1996-10-18IIF 36 - Director → ME
22
TP MEDICS LIMITED - 2011-04-12
TP RESOURCE LIMITED - 2012-01-05
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-03-22 ~ 2021-08-09IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
23
MEDIC INTERNATIONAL LIMITED - 2011-10-17
NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31
NESTOR MEDICAL GROUP LIMITED - 1992-11-30
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate
Officer
2009-08-11 ~ 2012-08-21IIF 26 - Director → ME
24
NETCLOCK LIMITED - 2005-03-09
One, Wood Street, LondonDissolved Corporate (2 parents)
Officer
2011-04-07 ~ 2012-03-23IIF 10 - Director → ME
25
38 Brookdale Road, Walthamstow, London, EnglandActive Corporate (1 parent)
Officer
2023-04-18 ~ 2023-06-19IIF 39 - Director → ME
26
PINNACLE HEALTH CARE LIMITED - 2010-11-11
St George's House, 215-219 Chester Road, ManchesterDissolved Corporate (2 parents)
Officer
2011-04-07 ~ 2012-08-20IIF 15 - Director → ME
27
The Old Exchange 234 Southchurch Road, Southend-on-seaDissolved Corporate (1 parent, 8 offsprings)
Officer
2011-04-07 ~ 2012-03-23IIF 16 - Director → ME
28
PINNACLE PODIATRY SERVICES LIMITED - 2010-11-11
NESTOR SOCIAL CARE LIMITED - 2006-08-23
PINNACLE HEALTH CARE LIMITED - 2006-06-22
STANDARD HEALTHCALL LIMITED - 1995-12-01
One, Wood Street, LondonDissolved Corporate (2 parents)
Officer
2011-04-07 ~ 2012-03-23IIF 9 - Director → ME
29
Castle Chambers, Off Mill Bridge, Skipton, North YorkshireActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,453,630 GBP2023-03-31
Officer
2004-01-05 ~ 2007-03-03IIF 20 - Director → ME
30
5th Floor 4 Coleman Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,844 GBP2019-05-31
Officer
2014-02-28 ~ 2021-08-09IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
31
Nina Learoyd, Embsay Mill Skipton Road, Embsay, Skipton, North Yorkshire, United KingdomLiquidation Corporate (1 parent)
Officer
2011-04-07 ~ 2012-03-23IIF 34 - Director → ME
32
ANOTHER.COM LIMITED - 2000-05-18
FUNMAIL LIMITED - 2010-12-29
GTP SOLUTIONS LIMITED - 2014-02-11
Navigation House, Belmont Wharf, Skipton, North YorkshireDissolved Corporate (2 parents)
Officer
2003-11-26 ~ 2007-06-15IIF 29 - Director → ME
2003-11-26 ~ 2007-06-15IIF 57 - Secretary → ME
33
01.052 Denise Coates Foundation Building Home Farm Drive, Keele University, Keele, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,724,174 GBP2024-08-31
Officer
2016-06-01 ~ 2017-10-12IIF 31 - Director → ME
Person with significant control
2016-06-10 ~ 2017-10-12IIF 55 - Has significant influence or control → OE
34
THE SUPPLY REGISTER LIMITED - 2016-05-16
ATP HEALTHCARE SERVICES LTD - 2015-10-16
3 Gainsborough Court, Skipton, North YorkshireDissolved Corporate (1 parent)
Officer
2008-09-15 ~ 2017-01-21IIF 38 - Director → ME