The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
Inapplicable
Individuals in focus
Mr Timothy Mark Pethick
Mr Timothy Mark Pethick
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, The Green, Ashford, Kent, TN25 5AJ, United Kingdom
Pethick, Timothy Mark
British company director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United KingdomIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
Pethick, Timothy Mark
British consultant born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 29, The Green, Ashford, Kent, TN25 5AJ, United Kingdom
Pethick, Timothy Mark
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 Enbrook Park, Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
Pethick, Timothy Mark
British none born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Callan House, 49 Hill Street, Milford, Armagh, BT60 3NZ, Northern Ireland
Pethick, Tim
British executive chairman born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 Callan House, 49 Hill Street, Milford, Armagh, Armagh, BT60 3NZ
Pethick, Timothy Mark
British chief executive officer born in June 1962Resident in Guernsey
Registered addresses and corresponding companies
IIF 121 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Pethick, Timothy Mark
British company director born in June 1962Resident in Guernsey
Registered addresses and corresponding companies
IIF 122 Healthspan House, The Grange, St. Peter Port, Guernsey, GY1 2QH, Guernsey
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 29 The Green, Ashford, Kent, United KingdomCorporate (2 parents)Equity (Company account)-142,086 GBP2023-06-30Officer
2019-06-04 ~ nowIIF 117 - director → MEPerson with significant control 2019-06-04 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
119
- 1
ABBEY HOMECARE LIMITED
- nowHEALTHERIES LTD. - 1997-12-18LONGFELLOW LIMITED - 1995-10-05 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 75 - director → ME - 2ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08 33 Glasshouse Street, London, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)388,288 GBP2019-12-31Officer 2015-09-09 ~ 2015-12-01IIF 105 - director → ME
- 3ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01ALLIED MEDICARE LIMITED - 2000-12-29ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15NOTIONVALE LIMITED - 1983-08-26 33 Glasshouse Street, London, EnglandCorporate (2 parents, 7 offsprings)Equity (Company account)127,658 GBP2023-12-31Officer 2012-09-03 ~ 2015-12-01IIF 84 - director → ME
- 4TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01PURELUCKY LIMITED - 1997-05-27 33 Glasshouse Street, London, EnglandDissolved corporate (2 parents, 16 offsprings)Equity (Company account)1,980,200 GBP2018-12-31Officer 2015-09-09 ~ 2015-12-01IIF 58 - director → ME
- 5WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16 Cavendish House Lakpur House, Staffordshire Technology Park, StaffordDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-30IIF 87 - director → ME
- 6ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 66 - director → ME
- 7 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 79 - director → ME
- 8
ALLIED MEDICARE LIMITED
- nowALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 40 - director → ME - 9
ALLIED PHARMCARE LIMITED
- nowSPORTCHECK LIMITED - 1998-03-25 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 53 - director → ME - 10STAFFING ENTERPRISE LIMITED - 2005-07-01 Cavendish House Lakpur House, Staffordshire Technology Park, StaffordDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-30IIF 91 - director → ME
- 11 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 68 - director → ME
- 12
BALFOR MEDICAL LIMITED
- nowBALFOR RECRUITMENT GROUP LIMITED - 2001-08-08BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 37 - director → ME - 13
BIJU CARE LIMITED
- nowBIJU LIMITED - 2007-07-04 33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 5 - director → ME - 14
BIJU LANCASTER LIMITED
- nowACCESSPLANIT LIMITED - 2009-11-23ACCESS PLAN (UK) LIMITED - 2003-12-05 33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-11IIF 83 - director → ME - 15
BIJU LIMITED
- nowBIJU CARE LIMITED - 2007-07-04 33 Glasshouse Street, London, EnglandDissolved corporate (2 parents, 3 offsprings)Officer 2015-09-09 ~ 2015-12-31IIF 92 - director → ME - 16CREDITSECOND LIMITED - 1999-09-14 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 106 - director → ME
- 17 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 39 - director → ME
- 18BNA HOME CARE SERVICES LIMITED - 1999-12-16BEAMVITAL LIMITED - 1999-05-13 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 69 - director → ME
- 19BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED - 1999-12-16NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 34 - director → ME
- 20 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 28 - director → ME
- 21 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 50 - director → ME
- 22 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 93 - director → ME
- 23 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 25 - director → ME
- 24 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 111 - director → ME
- 25 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 90 - director → ME
- 26 C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road EdinburghDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 11 - director → ME
- 27NIGHTINGALES (HOMECARE SERVICES) LIMITED - 2001-06-28 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 88 - director → ME
- 28 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 51 - director → ME
- 29 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 94 - director → ME
- 30 1st Floor 94 South Gyle Crescent, EdinburghDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 98 - director → ME
- 31CHRISTIES CARE SUSSEX LTD - 1997-10-09 Cavendish House Lakpur Court, Staffordshire Techology Park, StaffordDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 112 - director → ME
- 32MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 109 - director → ME
- 33 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 60 - director → ME
- 34HOMECARE SERVICES U.K. LIMITED - 2001-10-01 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 71 - director → ME
- 35 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 57 - director → ME
- 36 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 45 - director → ME
- 37
ECQ DEVELOPMENT LIMITED
- nowRASITEL LIMITED - 1994-01-07 Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 61 - director → ME - 38 Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 19 - director → ME
- 39 Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordshireDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 72 - director → ME
- 40 Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 104 - director → ME
- 41 Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 70 - director → ME
- 42 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 100 - director → ME
- 43 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 77 - director → ME
- 44 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 89 - director → ME
- 45 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 74 - director → ME
- 46INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26RINDLEFORD LIMITED - 1985-06-03 Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 55 - director → ME
- 47GREENBANKS HOMECARE (CENTRAL) LIMITED - 2003-03-20 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 27 - director → ME
- 48GREENBANKS HOMECARE (WESTERN) LIMITED - 2005-08-09GREENBANKS HOMECARE (WALES) LIMITED - 2003-03-20 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 99 - director → ME
- 49 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 13 - director → ME
- 50 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents, 5 offsprings)Officer 2015-09-09 ~ 2015-12-31IIF 16 - director → ME
- 51 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 6 - director → ME
- 52
HCMS LIMITED
- nowLAW 916 LIMITED - 1998-02-13HCMS LIMITED - 1998-02-12LAW 880 LIMITED - 1997-10-29 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent, 2 offsprings)Officer 2015-09-09 ~ 2015-12-31IIF 49 - director → ME - 53SCOTNURSING LIMITED - 2008-07-01 Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, EdinburghDissolved corporate (2 parents, 1 offspring)Officer 2015-09-09 ~ 2015-12-31IIF 56 - director → ME
- 54MM&S (5010) LIMITED - 2005-09-20 C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, EdinburghDissolved corporate (2 parents, 1 offspring)Officer 2015-09-09 ~ 2015-12-31IIF 10 - director → ME
- 55HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 3 - director → ME
- 56
HEALTHCALL LIMITED
- nowAIR CALL (HOLDINGS) LIMITED - 1991-04-17GNOMECROFT LIMITED - 1979-12-31 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent, 1 offspring)Officer 2015-09-09 ~ 2015-12-31IIF 116 - director → ME - 57AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17BREYBABEL LIMITED - 1986-10-14 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents, 1 offspring)Officer 2015-09-09 ~ 2015-12-31IIF 48 - director → ME
- 58
HEALTHSPAN UK LIMITED
- nowMULTIVITALITY LTD - 2012-03-14 100 Avebury Boulevard, Milton Keynes, United KingdomDissolved corporate (3 parents)Officer 2016-01-18 ~ 2018-09-18IIF 121 - director → ME - 59 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents, 1 offspring)Officer 2015-09-09 ~ 2015-12-01IIF 9 - director → ME
- 60 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 64 - director → ME
- 61 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 97 - director → ME
- 62 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 107 - director → ME
- 63 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 62 - director → ME
- 64MACROCOM (367) LIMITED - 1996-10-31 C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road EdinburghDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 46 - director → ME
- 65 Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 21 - director → ME
- 66
LPNS LIMITED
- nowCHARCO 500 LIMITED - 1992-09-03 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 65 - director → ME - 67 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 18 - director → ME
- 68
MEDIC BROKERS LIMITED
- nowFORMEARTH LIMITED - 2005-02-09 Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-11IIF 103 - director → ME - 69
MEDIC-ONE GROUP LIMITED
- nowMEDIC-ONE RECRUITMENT LIMITED - 2002-01-31SPEED 5720 LIMITED - 1996-07-31 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 85 - director → ME - 70WB CO (1165) LIMITED - 1998-03-13 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 20 - director → ME
- 71KEYMARK DESIGNS LIMITED - 1988-03-11 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 101 - director → ME
- 72WB CO (1192) LTD - 1999-10-19 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 52 - director → ME
- 73 Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-09IIF 67 - director → ME
- 74HELPING HANDS BERKSHIRE LIMITED - 1999-02-05 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 86 - director → ME
- 75NURSAID LIMITED - 1998-05-14FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 24 - director → ME
- 76SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 17 - director → ME
- 77IMPORTMAIL LIMITED - 1999-02-09 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 114 - director → ME
- 78NESTOR HEALTHCARE GROUP PLC - 2011-04-14NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13FOLDEAGLE LIMITED - 1986-04-30 Allen House, Westmead Road, Sutton, EnglandDissolved corporate (1 parent, 17 offsprings)Officer 2012-09-03 ~ 2015-12-01IIF 12 - director → ME
- 79BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 35 - director → ME
- 80NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13NESTOR HEALTHCARE LIMITED - 1997-05-30BUPA NURSING SERVICES LIMITED - 1993-04-29 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 81 - director → ME
- 81WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12CHARTRIM LIMITED - 1990-08-07 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 47 - director → ME
- 82MAGICMORE LIMITED - 2000-04-03 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 59 - director → ME
- 83CLEVELAND HEALTHCALL SERVICES LIMITED - 2004-09-17TWP 30 LIMITED - 1990-03-30 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 113 - director → ME
- 84SAGA INDEPENDENT LIVING (HOVE) LIMITED - 2015-08-20SUSSEX HOMECARE HOVE LIMITED - 2010-11-17 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 33 - director → ME
- 85NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23VENTADALE LIMITED - 1979-12-31 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent, 1 offspring)Officer 2015-09-09 ~ 2015-12-31IIF 42 - director → ME
- 86KOMACE DEAN LIMITED - 1979-12-31 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent, 2 offsprings)Officer 2015-09-09 ~ 2015-12-31IIF 23 - director → ME
- 87
NESTOR PRIMECARE LIMITED
- nowBOARDIMPORT LIMITED - 1999-01-04 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 2 - director → ME - 88 Central Sqaure, 29 Wellington Street, Leeds, West YorkshireCorporate (4 parents, 31 offsprings)Officer 2012-09-03 ~ 2015-12-01IIF 29 - director → ME
- 89 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 73 - director → ME
- 90 33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-11IIF 26 - director → ME
- 91LIMCHART LIMITED - 1988-03-23 Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved corporate (2 parents)Officer 2015-09-09 ~ 2016-01-01IIF 82 - director → ME
- 92MEDIC INTERNATIONAL LIMITED - 1997-12-31BURGINHALL 550 LIMITED - 1991-08-08 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 8 - director → ME
- 93 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 44 - director → ME
- 94
NURSES DIRECT LIMITED
- nowEVER 1549 LIMITED - 2001-06-25 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 110 - director → ME - 95
OMNICARE LIMITED
- nowOVAL (1006) LIMITED - 1995-09-13 33 Glasshouse Street, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)430,888 GBP2023-12-31Officer 2015-09-09 ~ 2015-12-31IIF 95 - director → ME - 96
ON-CALL LIMITED
- nowSUDURO PROPERTIES LIMITED - 1981-12-31 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 31 - director → ME - 97 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 63 - director → ME
- 98 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent, 2 offsprings)Officer 2015-09-09 ~ 2015-12-31IIF 30 - director → ME
- 99 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 54 - director → ME
- 100 33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 41 - director → ME
- 101 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 36 - director → ME
- 102
PRIMROSE CARE LTD
- nowCRABTREE & GOULD LTD - 1992-02-18 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 96 - director → ME - 103HEALTHCAPS LIMITED - 2003-05-09HARPWELL (UK) LIMITED - 2000-10-30 7a High Street, Gosport, HampshireCorporate (3 parents)Officer 2016-03-16 ~ 2018-09-18IIF 122 - director → ME
- 104 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 43 - director → ME
- 105
REMEDY MEDICAL LIMITED
- nowCONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 102 - director → ME - 106
SAGA HEALTHCARE LIMITED
- nowSAGA LIVING WELL LIMITED - 2014-10-07 Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (4 parents, 2 offsprings)Officer 2014-09-12 ~ 2015-09-24IIF 22 - director → ME - 107
SAGA PUBLISHING LIMITED
- nowDISTANTSPECIAL LIMITED - 1988-02-25 3 Pancras Square, London, United KingdomCorporate (4 parents)Officer 2013-05-17 ~ 2015-10-07IIF 32 - director → ME - 108SAGA VENTURES LTD - 2016-05-21 Enbrook Park Sandgate High Street, Sandgate, Folkestone, Kent, United KingdomDissolved corporate (5 parents)Officer 2015-01-07 ~ 2015-10-07IIF 118 - director → ME
- 109 Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 78 - director → ME
- 110
SCOT HOME CARE LIMITED
- nowHBJ 336 LIMITED - 1997-03-26 C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, EdinburghDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 7 - director → ME - 111 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 108 - director → ME
- 112 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 80 - director → ME
- 113
TARASIS LIMITED
- nowL&B (NO 182) LIMITED - 2022-09-15 Callan House Hill Street, Milford, Armagh, Northern IrelandCorporate (3 parents, 4 offsprings)Officer 2015-09-09 ~ 2015-12-01IIF 120 - director → ME 2012-08-01 ~ 2013-04-04IIF 119 - director → ME - 114LAW 916 LIMITED - 2000-03-10HCMS LIMITED - 1998-02-13LAW 916 LIMITED - 1998-02-12 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 14 - director → ME
- 115 1st Floor, 9a South Gyle Crescent, EdinburghDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 38 - director → ME
- 116ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01EVER 1957 LIMITED - 2003-02-20 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 15 - director → ME
- 117MAILGRAPH LIMITED - 1999-11-30 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 2015-09-09 ~ 2015-12-31IIF 76 - director → ME
- 118 C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road EdinburghDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 115 - director → ME
- 119NEXTMEXICO LIMITED - 1999-06-11 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 2015-09-09 ~ 2015-12-31IIF 4 - director → ME
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