1
A1 RECRUITMENT SPECIALISTS LIMITED
05683423 2 Elton Road, Purley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2006-04-07 ~ dissolved
IIF 35 - Director → ME
2
Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-08-16 ~ dissolved
IIF 31 - Director → ME
3
Congress House, 14 Lyon Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Congress House, 14 Lyon Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Onyx Court 195a Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
21-23 Croydon Road, Caterham, England
Dissolved Corporate (2 parents)
Officer
2022-11-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-11-28 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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 (6 parents)
Equity (Company account)
2,422,472 GBP2024-09-30
Officer
2013-10-21 ~ now
IIF 24 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
FUTURE PROOF DEVELOPMENTS LIMITED
07749021 Bridge House, 25-27 The Bridge, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ dissolved
IIF 36 - Director → ME
9
195a Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,176 GBP2017-09-30
Officer
2016-09-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MAYDAY HEALTHCARE LIMITED
- now 04983787MAYDAY HEALTHCARE PLC
- 2019-07-26
04983787 Hygeia, 66-68 College Road, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
1,845,799 GBP2023-09-30
Officer
2008-08-28 ~ now
IIF 26 - Director → ME
11
Hygeia, 66-68 College Road, Harrow
Active Corporate (4 parents)
Equity (Company account)
3,049 GBP2023-09-30
Officer
2013-09-25 ~ now
IIF 25 - Director → ME
12
Floor 6 Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
14 Lyon Road, Congress House 2nd Floor, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
11,142 GBP2024-01-31
Officer
2020-01-14 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
Congress House, Floor 2, 14 Lyon Road, Harrow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,494,200 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
OPES CAPITAL PROPERTIES LIMITED
15551487 Congress House, 14 Lyon Road, Harrow, England
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
PLAN B HEALTHCARE LIMITED
- now 06816791PLAN B HEALTHCARE PLC
- 2019-07-26
06816791 Hygeia Building, 66-68 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
192,474 GBP2023-09-30
Officer
2010-10-20 ~ now
IIF 23 - Director → ME
18
4385, 14957293 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-06-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Elton Road, Purley, England
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 34 - Director → ME
20
VIP HEALTHCARE LIMITED
- 2011-01-17
07378789 Hygeia 66-68 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
63,889 GBP2023-09-30
Officer
2010-09-16 ~ now
IIF 27 - Director → ME