1
5th Floor 4 Coleman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2019-06-27 ~ 2019-06-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
JCJ DORMANT LTD - 2018-03-13
JCJ LOCUMS LIMITED - 2012-02-23
JCJ LIMITED - 2004-02-06
Hcl, 10 Old Bailey, LondonDissolved corporate (3 parents)
Officer
2003-06-12 ~ 2005-03-31IIF 39 - director → ME
3
JCJ HOLDINGS LIMITED - 2018-03-13
JCJ HOLDINGS PLC - 2007-02-22
G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
G3 MEDICAL SERVICES LIMITED - 2002-04-24
Level 4 Dashwood House, 69 Old Broad Street, London, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-176,001 GBP2023-12-31
Officer
2002-04-29 ~ 2005-03-31IIF 43 - director → ME
4
FUNMAIL LIMITED - 2000-05-18
DC TECH LIMITED - 1999-07-16
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomCorporate (3 parents)
Officer
2003-11-26 ~ 2006-08-07IIF 42 - director → ME
2003-11-26 ~ 2004-12-31IIF 56 - secretary → ME
5
Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireCorporate (2 parents)
Officer
2011-04-07 ~ 2012-08-20IIF 29 - director → ME
6
BNA HEALTHCARE LIMITED - 2010-11-11
One, Wood Street, LondonDissolved corporate (2 parents)
Officer
2011-04-07 ~ 2012-03-23IIF 23 - director → ME
7
HCL MANAGED SERVICES LIMITED - 2018-03-13
JCJ LIMITED - 2012-08-30
J.C.J. LOCUMS LIMITED - 2004-02-06
Unit 3 La Gare, 51 Surrey Row, London, EnglandCorporate (4 parents)
Officer
2002-11-22 ~ 2005-03-31IIF 40 - director → ME
8
7 Main Street, Cross Hills, Keighley, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,021 GBP2023-06-30
Officer
2008-07-23 ~ 2012-11-10IIF 52 - director → ME
9
CREDECARD UK LIMITED - 2010-01-08
5 Brayford Square, London, EnglandCorporate (2 parents)
Officer
2002-06-25 ~ 2007-06-29IIF 37 - director → ME
10
TSPEAK UK LIMITED - 2010-01-30
Navigation House, Belmont Wharf, Skipton, North YorkshireDissolved corporate (2 parents)
Officer
2004-12-21 ~ 2007-06-15IIF 36 - director → ME
11
One, Wood Street, LondonDissolved corporate (2 parents)
Officer
2011-04-07 ~ 2012-03-23IIF 26 - director → ME
12
PETTRA LIMITED - 2023-09-21
5th Floor 4 Coleman Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
698,198 GBP2018-06-01 ~ 2019-05-31
Officer
2014-10-01 ~ 2021-08-09IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2021-08-09IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
HOLT DOCTORS LIMITED - 2023-09-30
5th Floor 4 Coleman Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
3,550,093 GBP2019-05-31
Officer
2012-05-10 ~ 2021-08-09IIF 21 - director → ME
2009-08-11 ~ 2012-02-28IIF 38 - director → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
HOLT MEDICAL RECRUITMENT LIMITED - 2010-11-11
Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2011-04-07 ~ 2012-03-23IIF 28 - director → ME
15
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, EnglandCorporate (6 parents, 1 offspring)
Officer
2007-03-06 ~ 2014-10-15IIF 58 - director → ME
16
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, EnglandCorporate (7 parents)
Officer
2007-08-31 ~ 2014-10-15IIF 50 - director → ME
17
3 Gainsborough Court, Skipton, EnglandCorporate (1 parent)
Officer
2024-03-20 ~ 2024-12-01IIF 33 - director → ME
Person with significant control
2024-03-20 ~ 2024-11-01IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
18
5th Floor 4 Coleman Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-1,670,962 GBP2021-05-31
Officer
2015-04-16 ~ 2021-08-09IIF 47 - director → ME
Person with significant control
2016-04-06 ~ 2021-08-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
CHOOSEWATCH LIMITED - 1998-09-09
Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2011-04-07 ~ 2012-03-23IIF 27 - director → ME
20
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
33 Soho Square, London, EnglandCorporate (4 parents)
Officer
1995-12-07 ~ 1995-12-07IIF 55 - director → ME
21
MEDACS HEALTHCARE PLC - 2023-03-03
MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
MEDACS 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, EnglandCorporate (4 parents)
Officer
~ 1996-10-18IIF 51 - director → ME
22
TP RESOURCE LIMITED - 2012-01-05
TP MEDICS LIMITED - 2011-04-12
5th Floor 4 Coleman Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-22 ~ 2021-08-09IIF 19 - director → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MEDIC INTERNATIONAL LIMITED - 2011-10-17
NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31
NESTOR MEDICAL GROUP LIMITED - 1992-11-30
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate
Officer
2009-08-11 ~ 2012-08-21IIF 41 - director → ME
24
NETCLOCK LIMITED - 2005-03-09
One, Wood Street, LondonDissolved corporate (2 parents)
Officer
2011-04-07 ~ 2012-03-23IIF 25 - director → ME
25
38 Brookdale Road, Walthamstow, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-18 ~ 2023-06-19IIF 54 - director → ME
26
PINNACLE HEALTH CARE LIMITED - 2010-11-11
St George's House, 215-219 Chester Road, ManchesterDissolved corporate (2 parents)
Officer
2011-04-07 ~ 2012-08-20IIF 30 - director → ME
27
The Old Exchange 234 Southchurch Road, Southend-on-seaDissolved corporate (1 parent, 8 offsprings)
Officer
2011-04-07 ~ 2012-03-23IIF 31 - director → ME
28
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, LondonDissolved corporate (2 parents)
Officer
2011-04-07 ~ 2012-03-23IIF 24 - director → ME
29
Castle Chambers, Off Mill Bridge, Skipton, North YorkshireCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,453,630 GBP2023-03-31
Officer
2004-01-05 ~ 2007-03-03IIF 35 - director → ME
30
5th Floor 4 Coleman Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
33,845 GBP2019-05-31
Officer
2014-02-28 ~ 2021-08-09IIF 45 - director → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 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
31
Nina Learoyd, Embsay Mill Skipton Road, Embsay, Skipton, North Yorkshire, United KingdomCorporate (1 parent)
Officer
2011-04-07 ~ 2012-03-23IIF 49 - director → ME
32
GTP SOLUTIONS LIMITED - 2014-02-11
FUNMAIL LIMITED - 2010-12-29
ANOTHER.COM LIMITED - 2000-05-18
Navigation House, Belmont Wharf, Skipton, North YorkshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2003-11-26 ~ 2007-06-15IIF 44 - director → ME
2003-11-26 ~ 2007-06-15IIF 57 - secretary → ME
33
01.052 Denise Coates Foundation Building Home Farm Drive, Keele University, Keele, Staffordshire, EnglandCorporate (1 parent)
Equity (Company account)
-1,481,653 GBP2023-08-31
Officer
2016-06-01 ~ 2017-10-12IIF 46 - director → ME
Person with significant control
2016-06-10 ~ 2017-10-12IIF 15 - Has significant influence or control → OE
34
THE SUPPLY REGISTER LIMITED - 2016-05-16
ATP HEALTHCARE SERVICES LTD - 2015-10-16
3 Gainsborough Court, Skipton, North YorkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,000 GBP2015-03-31
Officer
2008-09-15 ~ 2017-01-21IIF 53 - director → ME