1
BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
BARNET AGENCY LIMITED - 1982-10-12
33 Soho Square, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2003-07-01 ~ 2005-12-01
IIF 4 - Director → ME
2
CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED
- now 04368782CHRYSALIS COMMUNITY CARE LTD
- 2008-03-05
04368782 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2007-11-14 ~ dissolved
IIF 18 - Director → ME
3
CHRYSALIS COMMUNITY CARE GROUP LIMITED
- now 01142361BLUE ARROW NURSING CARE LIMITED
- 2006-03-02
01142361BLUE ARROW CARE LIMITED - 2000-10-12
INTERNATIONAL CARE LIMITED - 1997-07-30
IHG COMMUNITY SERVICES LIMITED - 1991-08-15
IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
2007-11-14 ~ 2020-08-11
IIF 14 - Director → ME
2003-07-01 ~ 2005-09-28
IIF 3 - Director → ME
4
CROSSCO (898) LIMITED - 2005-11-24
33 Soho Square, London, England
Active Corporate (21 parents)
Officer
2015-07-30 ~ 2020-08-11
IIF 7 - Director → ME
5
33 Soho Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-07-30 ~ 2020-08-11
IIF 8 - Director → ME
6
33 Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-07-30 ~ 2020-08-11
IIF 9 - Director → ME
7
Kay Johnson Gee Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-03-26 ~ 2012-03-01
IIF 16 - Director → ME
8
LITMUS WORKFORCE SOLUTIONS LIMITED
- now 08674486LITMUS MANAGED SOLUTIONS LIMITED
- 2019-06-26
08674486SHOO 584 LIMITED - 2013-12-18
33 Soho Square, London, England
Active Corporate (17 parents)
Officer
2015-07-30 ~ 2020-08-11
IIF 6 - Director → ME
9
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
- now 03120991BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
CSG HEALTHCARE LIMITED - 2000-09-22
GWL HOLDINGS LIMITED - 1997-08-15
BROOMCO (998) LIMITED - 1995-12-29
33 Soho Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-10-07 ~ 2020-08-11
IIF 11 - Director → ME
10
MEDACS HEALTHCARE LIMITED - now
MEDACS HEALTHCARE PLC
- 2023-03-03
02518546MEDACS HEALTHCARE SERVICES PLC
- 2008-03-05
02518546MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
MMMR LIMITED - 1994-12-16
GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
LIGHTSURE LIMITED - 1990-08-03
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
2003-07-01 ~ 2020-08-11
IIF 15 - Director → ME
11
MGG HEALTH LIMITED - now
MEDACS GLOBAL GROUP LIMITED
- 2025-01-24
07880625IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
TEGRUS HOLDINGS LIMITED - 2013-02-06
MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
TMF CAS 5 LIMITED - 2011-12-15
33 Soho Square, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2019-03-11 ~ 2020-08-11
IIF 5 - Director → ME
12
7 South Grove, Tunbridge Wells, England
Active Corporate (1 parent)
Officer
2023-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
3 Gainsborough Court, Skipton, England
Active Corporate (5 parents)
Officer
2025-05-27 ~ 2026-02-24
IIF 12 - Director → ME
Person with significant control
2025-05-27 ~ 2026-02-24
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
P.R.N. LONDON LIMITED - 1996-12-18
G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
GUYS MEDICAL AGENCY LIMITED - 1987-07-20
33 Soho Square, London, England
Active Corporate (27 parents)
Officer
2005-12-01 ~ 2020-08-11
IIF 10 - Director → ME
15
WORKFORCE SOLUTIONS LIMITED - 2008-04-17
QUALITY NURSING CARE LIMITED - 2003-09-21
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2010-01-04 ~ dissolved
IIF 17 - Director → ME
16
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2010-01-04
IIF 1 - Director → ME
17
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2003-11-03 ~ 2010-01-04
IIF 2 - Director → ME