1
AGILE WORKFORCE SERVICES LIMITED
12072400 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2019-06-27 ~ 2019-06-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANGEL SUBSIDIARY FIVE LIMITED - now
JCJ DORMANT LTD - 2018-03-13
JCJ LOCUMS LIMITED
- 2012-02-23
04708485 Hcl, 10 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2003-06-12 ~ 2005-03-31
IIF 49 - Director → ME
3
ANGEL SUBSIDIARY FOUR LIMITED - now
JCJ HOLDINGS LIMITED - 2018-03-13
G3 HEALTHCARE SERVICES LIMITED
- 2003-03-27
04402407G3 MEDICAL SERVICES LIMITED - 2002-04-24
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-04-29 ~ 2005-03-31
IIF 23 - Director → ME
4
FUNMAIL LIMITED - 2000-05-18
DC TECH LIMITED - 1999-07-16
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (24 parents)
Officer
2003-11-26 ~ 2006-08-07
IIF 22 - Director → ME
2003-11-26 ~ 2004-12-31
IIF 68 - Secretary → ME
5
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2011-04-07 ~ 2012-08-20
IIF 39 - Director → ME
6
ATP IT CONTRACTORS SERVICES LTD
06697164 3 Gainsborough Court, Skipton, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-09-15 ~ dissolved
IIF 62 - Director → ME
7
3 Gainsborough Court, Skipton, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-09-15 ~ dissolved
IIF 63 - Director → ME
8
BNA HEALTHCARE LIMITED - 2010-11-11
One, Wood Street, London
Dissolved Corporate (8 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 32 - Director → ME
9
CHEVIOT ARTUS (SKIPTON) PLC
- now 02513051CHEVIOT ARTUS OCCUPATIONAL HEALTH PLC
- 1999-11-30
02513051CHEVIOT CONSULTANCY LIMITED
- 1998-10-07
02513051FLAXWAY LIMITED - 1990-07-24
Suite 309 New Loom House, 101 Back Church Lane, London
Dissolved Corporate (1 parent)
Officer
1998-08-24 ~ 2002-08-15
IIF 44 - Director → ME
2004-07-10 ~ 2007-04-24
IIF 64 - Director → ME
10
CHEVIOT ARTUS HOLDINGS LIMITED
- 2006-05-22
03523860HEALTH DEVELOPMENT LIMITED
- 2001-08-23
03523860 Suite 309 New Loom House, 101 Back Church Lane, London
Dissolved Corporate (1 parent)
Officer
1998-08-24 ~ 2007-04-24
IIF 51 - Director → ME
11
CLARITY WORKFORCE TECHNOLOGY LIMITED - now
HCL MANAGED SERVICES LIMITED - 2018-03-13
J.C.J. LOCUMS LIMITED
- 2004-02-06
02273072 Unit 3 La Gare, 51 Surrey Row, London, England
Active Corporate (30 parents)
Officer
2002-11-22 ~ 2005-03-31
IIF 50 - Director → ME
12
4th Floor 1 Belle Vue Square, Skipton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-06 ~ dissolved
IIF 55 - Director → ME
13
CODY BLUE SOLUTIONS LIMITED
- now 15057611 3 Gainsborough Court, Skipton, England
Active Corporate (4 parents)
Officer
2023-08-08 ~ 2025-09-23
IIF 27 - Director → ME
Person with significant control
2023-08-08 ~ 2025-09-23
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
3 Gainsborough Court, Skipton, England
Active Corporate (1 parent)
Officer
2023-04-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
CODY RECRUITMENT LTD
- 2008-07-28
06455609 4th Floor, 1 Belle Vue Square, Broughton Road, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
Dept 3713, 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
17
3 Gainsborough Court, Skipton, England
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
7 Main Street, Cross Hills, Keighley, North Yorkshire, England
Active Corporate (4 parents)
Officer
2008-07-23 ~ 2012-11-10
IIF 60 - Director → ME
19
CONTIS CARD SOLUTIONS LIMITED - now
CREDECARD UK LIMITED
- 2010-01-08
04446284 5 Brayford Square, London, England
Dissolved Corporate (22 parents)
Officer
2002-06-25 ~ 2007-06-29
IIF 46 - Director → ME
20
CONTIS COLLECTIONS LIMITED - now
Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2004-12-21 ~ 2007-06-15
IIF 45 - Director → ME
21
GREY SPARK LIMITED
- 2003-03-06
04063204 Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-08-31 ~ 2007-06-15
IIF 28 - Director → ME
22
GROSVENOR NURSING AGENCY LIMITED
01963885 One, Wood Street, London
Dissolved Corporate (21 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 35 - Director → ME
23
HOLT MEDICAL GROUP LIMITED - now
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2014-10-01 ~ 2021-08-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
HOLT MEDICAL RECRUITMENT LIMITED - now
HOLT DOCTORS LIMITED
- 2023-09-30
06832618 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-08-11 ~ 2012-02-28
IIF 47 - Director → ME
2012-05-10 ~ 2021-08-09
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
HOLT MEDICAL RECRUITMENT LIMITED - 2010-11-11
Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 38 - Director → ME
26
Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, England
Dissolved Corporate (1 parent)
Officer
2003-06-12 ~ 2005-05-31
IIF 48 - Director → ME
27
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-03-06 ~ 2014-10-15
IIF 67 - Director → ME
28
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (17 parents)
Officer
2007-08-31 ~ 2014-10-15
IIF 58 - Director → ME
29
3 Gainsborough Court, Skipton, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ 2024-12-01
IIF 21 - Director → ME
Person with significant control
2024-03-20 ~ 2024-11-01
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
30
LMS RECRUITMENT SYSTEMS LIMITED
09546880 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-04-16 ~ 2021-08-09
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
MAYFAIR SPECIALIST NURSES LIMITED
- now 03582246CHOOSEWATCH LIMITED - 1998-09-09
Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 36 - Director → ME
32
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED - now
MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
CSG HEALTHCARE LIMITED - 2000-09-22
GWL HOLDINGS LIMITED - 1997-08-15
BROOMCO (998) LIMITED
- 1995-12-29
03120991 33 Soho Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1995-12-07 ~ 1995-12-07
IIF 66 - Director → ME
33
MEDACS HEALTHCARE LIMITED - now
MEDACS HEALTHCARE PLC - 2023-03-03
MEDACS HEALTHCARE SERVICES PLC
- 2008-03-05
02518546MEDACS PROFESSIONAL RECRUITMENT PLC
- 1996-05-13
02518546GREGORYS MEDICAL AGENCY (LEEDS) LIMITED
- 1991-04-08
02518546 33 Soho Square, London, England
Active Corporate (33 parents)
Officer
~ 1996-10-18
IIF 59 - Director → ME
34
TP RESOURCE LIMITED
- 2012-01-05
07573206 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-03-22 ~ 2021-08-09
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
MEDIC INTERNATIONAL LIMITED
- 2011-10-17
01147938NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31
NESTOR MEDICAL GROUP LIMITED - 1992-11-30
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2009-08-11 ~ 2012-08-21
IIF 52 - Director → ME
36
NETCLOCK LIMITED - 2005-03-09
One, Wood Street, London
Dissolved Corporate (14 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 34 - Director → ME
37
38 Brookdale Road, Walthamstow, London, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ 2023-06-19
IIF 65 - Director → ME
38
1 Belle Vue Square, Broughton Road, Skipton, England
Dissolved Corporate (4 parents)
Officer
2019-12-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-12-02 ~ 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
39
PINNACLE HEALTH CARE LIMITED - 2010-11-11
St George's House, 215-219 Chester Road, Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-04-07 ~ 2012-08-20
IIF 40 - Director → ME
40
PINNACLE STAFFING GROUP EBT LIMITED
05893177 One, Wood Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 37 - Director → ME
41
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (16 parents, 11 offsprings)
Officer
2011-04-07 ~ 2012-03-23
IIF 41 - Director → ME
42
71 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
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 (17 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 33 - Director → ME
44
Castle Chambers, Off Mill Bridge, Skipton, North Yorkshire
Active Corporate (11 parents, 17 offsprings)
Officer
2004-01-05 ~ 2007-03-03
IIF 43 - Director → ME
45
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-02-28 ~ 2021-08-09
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
THE COMPLIANCE COMPANY (GB) LIMITED
06652188 Nina Learoyd, Embsay Mill Skipton Road, Embsay, Skipton, North Yorkshire, United Kingdom
Liquidation Corporate (6 parents)
Officer
2011-04-07 ~ now
IIF 56 - Director → ME
2011-04-07 ~ 2012-03-23
IIF 57 - Director → ME
47
THE GIFT & LOYALTY COMPANY LIMITED - now
GTP SOLUTIONS LIMITED - 2014-02-11
ANOTHER.COM LIMITED - 2000-05-18
Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (25 parents)
Officer
2003-11-26 ~ 2007-06-15
IIF 53 - Director → ME
2003-11-26 ~ 2007-06-15
IIF 69 - Secretary → ME
48
01.052 Denise Coates Foundation Building Home Farm Drive, Keele University, Keele, Staffordshire, England
Active Corporate (4 parents)
Officer
2016-06-01 ~ 2017-10-12
IIF 54 - Director → ME
Person with significant control
2016-06-10 ~ 2017-10-12
IIF 16 - Has significant influence or control → OE
49
THE SUPPLY REGISTER LIMITED
- 2016-05-16
06697159ATP HEALTHCARE SERVICES LTD
- 2015-10-16
06697159 3 Gainsborough Court, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ 2017-01-21
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE