1
28 Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Equity (Company account)
175,364 GBP2016-12-31
Officer
2011-05-05 ~ 2018-08-31
IIF 14 - Director → ME
2011-05-05 ~ 2018-08-31
IIF 3 - Secretary → ME
2
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2010-08-04 ~ 2011-04-07
IIF 28 - Director → ME
3
28 Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2012-08-30 ~ 2018-08-31
IIF 15 - Director → ME
4
BNA HEALTHCARE LIMITED - 2010-11-11
One, Wood Street, London
Dissolved Corporate (2 parents)
Officer
2008-09-25 ~ 2011-04-07
IIF 18 - Director → ME
5
FIRST CARE LIMITED - 2021-10-27
HEALTH AND ABSENCE LIMITED - 2007-08-13
10 Upper Berkeley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
3,423,426 GBP2023-12-31
Officer
2011-05-05 ~ 2018-08-31
IIF 27 - Director → ME
2011-05-05 ~ 2018-08-31
IIF 2 - Secretary → ME
6
One, Wood Street, London
Dissolved Corporate (2 parents)
Officer
2008-09-25 ~ 2011-04-07
IIF 19 - Director → ME
7
HOPE-FULL NUMBERS LTD - 2021-02-08
30 Lancaster Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-25,042 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
HOLT DOCTORS LIMITED - 2023-09-30
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,550,093 GBP2019-05-31
Officer
2009-02-27 ~ 2011-04-07
IIF 13 - Director → ME
9
HOLT MEDICAL RECRUITMENT LIMITED - 2010-11-11
Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ 2011-04-07
IIF 23 - Director → ME
10
CHOOSEWATCH LIMITED - 1998-09-09
Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ 2011-04-07
IIF 21 - Director → ME
11
MINT EQUITIES LIMITED - 2010-08-24
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2005-08-10 ~ 2007-01-25
IIF 1 - Secretary → ME
12
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-06-17 ~ 2007-01-25
IIF 6 - Secretary → ME
13
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 Yorkshire
Dissolved Corporate
Officer
2008-09-25 ~ 2011-04-07
IIF 24 - Director → ME
14
MINT ACQUISITIONS LIMITED - 2006-06-27
68 Rosslyn Hill, London
Dissolved Corporate (1 parent)
Officer
2005-11-29 ~ 2007-01-25
IIF 4 - Secretary → ME
15
MINT PRIVATE EQUITY LIMITED - 2010-08-24
MINT CORPORATE FINANCE LIMITED - 2006-06-13
Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-13 ~ 2007-01-25
IIF 5 - Secretary → ME
16
28 Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Officer
2014-01-16 ~ 2018-08-31
IIF 16 - Director → ME
17
NETCLOCK LIMITED - 2005-03-09
One, Wood Street, London
Dissolved Corporate (2 parents)
Officer
2008-09-25 ~ 2011-04-07
IIF 25 - Director → ME
18
PINNACLE HEALTH CARE LIMITED - 2010-11-11
St George's House, 215-219 Chester Road, Manchester
Dissolved Corporate (2 parents)
Officer
2008-09-25 ~ 2011-04-07
IIF 26 - Director → ME
19
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (1 parent, 8 offsprings)
Officer
2008-09-25 ~ 2011-04-21
IIF 22 - Director → ME
20
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, London
Dissolved Corporate (2 parents)
Officer
2008-09-25 ~ 2011-04-07
IIF 20 - Director → ME
21
Nina Learoyd, Embsay Mill Skipton Road, Embsay, Skipton, North Yorkshire, United Kingdom
Liquidation Corporate (1 parent)
Officer
2009-05-20 ~ 2011-04-07
IIF 17 - Director → ME
2009-05-20 ~ 2011-04-07
IIF 7 - Secretary → ME