1
AMC PROFESSIONAL LIMITED - now
AMC PROFESSIONAL PLC
- 2020-03-09
10371167 Hygeia, 66-68 College Road, Harrow, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
251,886 GBP2023-09-30
Officer
2016-09-12 ~ 2017-09-26
IIF 39 - Director → ME
Person with significant control
2016-09-12 ~ 2017-09-26
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
CENTRAL COMPLIANCE GROUP LIMITED
- now 11615752MVP RECRUITMENT GROUP LIMITED
- 2019-08-15
11615752 Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Person with significant control
2018-10-10 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
CHANGE EDUCATION LIMITED - now
Hygeia Building 1st Floor, 66-68 College Road, Harrow, England
Active Corporate (16 parents)
Equity (Company account)
-331,004 GBP2023-09-30
Officer
2015-07-08 ~ 2019-08-05
IIF 34 - Director → ME
Person with significant control
2016-07-19 ~ 2019-08-05
IIF 14 - Ownership of shares – 75% or more → OE
4
CLEVER CLOGS EDUCATION RECRUITMENT PLC
10371642 Hygeia, 66-68 College Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
51,142 GBP2017-09-30
Officer
2016-09-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
5
COYLE DEVELOPMENTS (POTTEN END) LIMITED
04679445 Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham
Dissolved Corporate (5 parents)
Officer
2003-02-26 ~ dissolved
IIF 41 - Director → ME
2003-02-26 ~ dissolved
IIF 44 - Secretary → ME
6
124 City Road, London, England
Active Corporate (5 parents)
Equity (Company account)
28,400,133 GBP2023-09-30
Officer
2022-02-28 ~ now
IIF 27 - Director → ME
7
Hygeia, 66-68 College Road, Harrow
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
8
COYLE PERSONNEL PLC
- 2019-07-26
02281209COYLE SITE SERVICES LIMITED
- 1997-09-30
02281209 Hygeia, 66-68 College Road, Harrow, Middlesex
Active Corporate (19 parents)
Equity (Company account)
16,729,761 GBP2024-09-30
Officer
~ now
IIF 23 - Director → ME
~ 1998-04-30
IIF 43 - Secretary → ME
Person with significant control
2016-09-01 ~ 2019-09-20
IIF 11 - Ownership of shares – 75% or more → OE
9
Hygeia, 66-68 College Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2006-11-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
10
DIRECT HEALTHCARE 24 LIMITED
- now 08741677DIRECT HEALTHCARE 24 PLC
- 2019-07-30
08741677MAYDAY DIRECT 24 PLC
- 2017-03-28
08741677 Hygeia Building 1st Floor, 66-68 College Road, Harrow, England
Active Corporate (16 parents)
Equity (Company account)
2,422,472 GBP2024-09-30
Officer
2013-10-21 ~ 2019-08-05
IIF 35 - Director → ME
11
EDIT PROFESSIONAL LIMITED
- now 05652571COMPANY-EDIT PROFESSIONAL LIMITED
- 2005-12-23
05652571 8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (4 parents)
Officer
2005-12-13 ~ now
IIF 38 - Director → ME
12
124 City Road, London, England
Active Corporate (6 parents, 18 offsprings)
Equity (Company account)
47,951,642 GBP2023-09-30
Officer
2019-08-30 ~ 2025-09-30
IIF 36 - Director → ME
Person with significant control
2019-08-30 ~ 2025-09-30
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,031 GBP2016-09-30
Officer
2015-06-30 ~ dissolved
IIF 31 - Director → ME
14
Hygeia, 66-68 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-04-16 ~ dissolved
IIF 37 - Director → ME
15
Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
84,918 GBP2017-09-30
Officer
2016-02-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
MAYDAY HEALTHCARE LIMITED
- now 04983787MAYDAY HEALTHCARE PLC
- 2019-07-26
04983787 Hygeia, 66-68 College Road, Harrow, Middlesex
Active Corporate (14 parents)
Equity (Company account)
1,845,799 GBP2023-09-30
Officer
2003-12-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-19
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
17
Hygeia, 66-68 College Road, Harrow
Active Corporate (14 parents)
Equity (Company account)
3,049 GBP2023-09-30
Officer
2013-09-25 ~ 2019-08-05
IIF 32 - Director → ME
Person with significant control
2016-09-01 ~ 2019-08-05
IIF 6 - Ownership of shares – 75% or more → OE
18
124 City Road, London, England
Active Corporate (11 parents)
Equity (Company account)
1,577,822 GBP2023-09-30
Officer
2018-05-11 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-11 ~ 2019-09-19
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
19
PLAN B HEALTHCARE LIMITED
- now 06816791PLAN B HEALTHCARE PLC
- 2019-07-26
06816791 Hygeia Building, 66-68 College Road, Harrow, Middlesex
Active Corporate (21 parents)
Equity (Company account)
192,474 GBP2023-09-30
Officer
2010-10-20 ~ 2019-08-05
IIF 29 - Director → ME
Person with significant control
2016-09-01 ~ 2019-08-05
IIF 15 - Ownership of shares – 75% or more → OE
20
PLATINUM SOLUTIONS GROUP LIMITED - now
PLATINUM NURSING 24 LIMITED
- 2023-12-06
09378760PLATINUM HEALTH 24 LIMITED
- 2015-02-24
09378760 Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex
Active Corporate (12 parents)
Equity (Company account)
-13,684 GBP2023-09-30
Officer
2015-01-08 ~ 2019-08-05
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ 2019-08-05
IIF 3 - Ownership of shares – 75% or more → OE
21
Hygeia, 66-68 College Road, Harrow
Active Corporate (13 parents)
Equity (Company account)
12,852 GBP2023-09-30
Officer
2013-04-30 ~ 2019-08-05
IIF 21 - Director → ME
Person with significant control
2016-09-01 ~ 2019-08-05
IIF 7 - Ownership of shares – 75% or more → OE
22
3rd Floor - The News Building, 3 London Bridge Street, London, England
Active Corporate (13 parents)
Equity (Company account)
621,713 GBP2023-09-30
Officer
2018-03-05 ~ 2019-08-05
IIF 19 - Director → ME
Person with significant control
2018-03-05 ~ 2019-08-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
162,188 GBP2024-09-30
Officer
2017-07-28 ~ 2025-10-31
IIF 28 - Director → ME
24
124 City Road, London, England
Active Corporate (6 parents, 11 offsprings)
Profit/Loss (Company account)
2,656,275 GBP2022-10-01 ~ 2023-09-30
Officer
2025-09-30 ~ now
IIF 42 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
VIP HEALTHCARE LIMITED
- 2011-01-17
07378789 Hygeia 66-68 College Road, Harrow, Middlesex
Active Corporate (14 parents)
Equity (Company account)
63,889 GBP2023-09-30
Officer
2010-09-16 ~ 2019-08-05
IIF 33 - Director → ME
Person with significant control
2016-09-01 ~ 2019-08-05
IIF 10 - Ownership of shares – 75% or more → OE