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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyon, David Oliver

    Related profiles found in government register
  • Lyon, David Oliver
    British

    Registered addresses and corresponding companies

    • 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 1
  • Lyon, David Oliver
    British company director

    Registered addresses and corresponding companies
  • Lyon, David Oliver
    British director

    Registered addresses and corresponding companies
  • Lyon, David Oliver
    British finance director

    Registered addresses and corresponding companies

    • 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 14 IIF 15
  • Lyon, David Oliver
    British company director born in June 1961

    Registered addresses and corresponding companies

    • 6 Woodlands, Harpenden, Hertfordshire, AL5 3BY

      IIF 16
  • Lyon, David Oliver
    British finance director born in June 1961

    Registered addresses and corresponding companies

    • 1 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EL

      IIF 17
  • Lyon, David Oliver
    British group finance director born in June 1961

    Registered addresses and corresponding companies

    • 1 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EL

      IIF 18
  • Lyon, David Oliver

    Registered addresses and corresponding companies

    • 1, Queen Square, Brighton, East Sussex, BN1 3FD, United Kingdom

      IIF 19

    • 41, Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 20 IIF 21
  • Lyon, David Oliver
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 22 IIF 23 IIF 24

    • The Old Rectory, Pirton Road, Holwell, Hitchin, SG5 3SP, England

      IIF 25

    • Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England

      IIF 26

    • The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, HP4 1LY, England

      IIF 27
  • Lyon, David Oliver
    British chartered accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 28

    • The Old Rectory, Pirton Road, Holwell, Hitchin, SG5 3SP, England

      IIF 29
  • Lyon, David Oliver
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lyon, David Oliver
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lyon, David Oliver
    British director finance & corporate p born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 84
  • Lyon, David Oliver
    British director finance+corp planning born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 85
  • Lyon, David Oliver
    British finance director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lyon, David Oliver
    British group finance director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Oliver Lyon
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Pirton Road, Holwell, Hitchin, SG5 3SP, England

      IIF 111

    • Tyttenhanger House, Coursers Road, St Albans, Hertfordshire, AL4 0PG

      IIF 112
child relation
Offspring entities and appointments 89
  • 1
    A TAD LIMITED
    05231463
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2010-10-15 ~ 2011-09-12
    IIF 75 - Director → ME
  • 2
    ACTIVE ASSISTANCE LIMITED
    - now 06470511
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2008-12-22
    IIF 88 - Director → ME
    2008-03-05 ~ 2008-12-22
    IIF 15 - Secretary → ME
  • 3
    ALL & SMALL LIMITED
    04653989
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (18 parents)
    Officer
    2010-03-26 ~ 2011-09-12
    IIF 80 - Director → ME
  • 4
    ALPHA HOMECARE LIMITED
    - now 03602938
    CLASSICSCREEN LIMITED - 1998-10-12
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (16 parents)
    Officer
    2009-11-24 ~ 2011-09-12
    IIF 79 - Director → ME
    2009-11-24 ~ 2010-01-25
    IIF 19 - Secretary → ME
  • 5
    ALWAYS THERE HOMECARE LIMITED
    04505137
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2009-12-21 ~ 2011-09-12
    IIF 81 - Director → ME
  • 6
    ASHRIDGE GOLF CLUB LIMITED
    00265328
    The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
    Active Corporate (88 parents)
    Officer
    2025-04-26 ~ now
    IIF 27 - Director → ME
    2003-04-26 ~ 2009-04-25
    IIF 28 - Director → ME
  • 7
    BADGET LIMITED
    07743822
    The Old Rectory Pirton Road, Holwell, Hitchin, England
    Active Corporate (1 parent)
    Officer
    2011-08-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRENT CARE AT HOME LIMITED
    - now 03824878
    CREDITSECOND LIMITED
    - 1999-09-14 03824878
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-08-31 ~ 2003-05-01
    IIF 48 - Director → ME
  • 9
    BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED
    - now 03751985 01242883... (more)
    BNA HOME CARE SERVICES LIMITED
    - 1999-12-16 03751985
    BEAMVITAL LIMITED - 1999-05-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-06-07 ~ 2003-05-01
    IIF 86 - Director → ME
  • 10
    BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITED
    - now 01242883 03751985
    BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED
    - 1999-12-16 01242883 03751985
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 97 - Director → ME
  • 11
    BUPA HOME HEALTHCARE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-01-07
    CLINOVIA HOLDINGS LIMITED
    - 2008-12-01 03606581
    LVL MEDICAL (UK) LTD
    - 2003-09-12 03606581
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    CAREMARK HOLDINGS LIMITED - 1999-06-30
    OVAL (1346) LIMITED - 1998-10-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-08-19 ~ 2007-03-30
    IIF 59 - Director → ME
    2003-08-19 ~ 2006-12-01
    IIF 11 - Secretary → ME
  • 12
    CARE (NORTH TYNESIDE) LIMITED
    - now 04186523
    CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
    CHEYNE9 LIMITED - 2001-05-31
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (18 parents)
    Officer
    2010-03-30 ~ 2011-09-12
    IIF 70 - Director → ME
  • 13
    CARE MONITORING 2000 LIMITED
    03750231 05780269... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-02
    Due to be dissolved on 2026-01-01
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-01-01 ~ 2003-05-01
    IIF 24 - Director → ME
  • 14
    CAREWATCH ACQUISITIONS LIMITED
    - now 06662713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2020-10-23
    DE FACTO 1656 LIMITED
    - 2008-09-04 06662713 06784398... (more)
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2011-09-12
    IIF 53 - Director → ME
    2008-09-04 ~ 2010-01-25
    IIF 6 - Secretary → ME
  • 15
    CAREWATCH BIDCO LIMITED
    - now 06662786
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2020-10-22
    DE FACTO 1657 LIMITED
    - 2008-08-29 06662786 06527689... (more)
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-08-28 ~ 2011-09-12
    IIF 65 - Director → ME
    2008-08-28 ~ 2010-01-25
    IIF 5 - Secretary → ME
  • 16
    CAREWATCH CARE SERVICES LIMITED
    02949558
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2024-02-29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (28 parents, 25 offsprings)
    Officer
    2008-10-06 ~ 2011-09-12
    IIF 62 - Director → ME
    1998-07-06 ~ 2003-05-01
    IIF 37 - Director → ME
    2008-10-06 ~ 2010-01-25
    IIF 8 - Secretary → ME
    1998-07-06 ~ 1999-01-22
    IIF 3 - Secretary → ME
  • 17
    CAREWATCH HOLDINGS LIMITED
    - now 06671587
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2020-10-24
    DE FACTO 1658 LIMITED
    - 2008-09-04 06671587 07225831... (more)
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2012-03-07
    IIF 82 - Director → ME
    2008-08-28 ~ 2011-09-12
    IIF 63 - Director → ME
    2008-08-28 ~ 2010-01-25
    IIF 7 - Secretary → ME
  • 18
    CLINOVIA HEALTHCARE SERVICES LIMITED
    - now 02678415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-12-24
    CAREMARK SERVICES LIMITED - 1999-06-15
    CAREMARK LIMITED - 1993-02-10
    INTERCEDE 976 LIMITED - 1992-10-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2003-08-19 ~ 2007-03-30
    IIF 47 - Director → ME
    2003-08-19 ~ 2006-12-01
    IIF 13 - Secretary → ME
  • 19
    CONSOLIDATED HC AGENCIES LIMITED - now
    PATRICIA WHITE'S PERSONAL HOME CARE LIMITED
    - 2019-07-22 02344555
    SARSTAMP LIMITED - 1989-03-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (21 parents)
    Officer
    2003-03-03 ~ 2003-05-01
    IIF 36 - Director → ME
  • 20
    CONSOLIDATED HC AGENCY HOLDINGS LIMITED - now
    COUNTRY COUSINS (HORSHAM) LIMITED
    - 2019-07-22 03625920
    WB CO (1180) LTD - 1998-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (24 parents)
    Officer
    1998-12-04 ~ 2003-05-01
    IIF 35 - Director → ME
  • 21
    CORNELLE UK MEDICAL SERVICES LIMITED
    - now 04036597
    MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-09-26 ~ 2003-05-01
    IIF 16 - Director → ME
  • 22
    EACH LIFE LTD
    08569995
    The Old Rectory Pirton Road, Holwell, Hitchin, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 29 - Director → ME
  • 23
    ELITE NANNIES LIMITED
    - now 06883741
    PROSPECT NUMBER 66 LIMITED - 2009-04-28
    Paul Steadman, Building 420 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 26 - Director → ME
  • 24
    EMERGENCY DOCTORS LIMITED
    00857909
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 106 - Director → ME
  • 25
    EUROCREST TRADING LIMITED
    03395203
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2011-09-12
    IIF 49 - Director → ME
    2009-09-17 ~ 2010-01-25
    IIF 21 - Secretary → ME
    2009-09-17 ~ 2009-09-17
    IIF 20 - Secretary → ME
  • 26
    EVERYCARE (SE ANGLIA) LIMITED
    03581775
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-12-02 ~ 2003-05-01
    IIF 40 - Director → ME
  • 27
    FMS SUPPLIES LIMITED
    03417736
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-08-24 ~ 2003-05-01
    IIF 39 - Director → ME
  • 28
    FORENSIC MEDICAL SERVICES LIMITED
    02712357
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1999-08-24 ~ 2003-05-01
    IIF 44 - Director → ME
  • 29
    FOUR SEASONS HOME CARE LTD
    03924686
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (16 parents)
    Officer
    2010-02-09 ~ 2011-09-12
    IIF 74 - Director → ME
  • 30
    FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
    05644936
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2011-09-12
    IIF 71 - Director → ME
  • 31
    GHC SERVICES GROUP LIMITED
    06541912
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-01-13 ~ 2011-09-12
    IIF 67 - Director → ME
  • 32
    GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED
    - now 01903989
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (35 parents)
    Officer
    2001-04-26 ~ 2003-05-01
    IIF 41 - Director → ME
  • 33
    GRAHAM HOME CARE LIMITED
    - now 03267436
    GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    2011-01-13 ~ 2011-09-12
    IIF 72 - Director → ME
  • 34
    GROSVENOR NURSING AGENCY LIMITED
    01963885
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-06
    Commencement of winding up on 2012-02-06
    Conclusion of winding up on 2012-09-28
    Dissolved on 2013-01-12
    One, Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 55 - Director → ME
  • 35
    GUARDIAN HOMECARE ESSEX LIMITED - now
    GUARDIAN CARE SUPPORT SERVICES LTD.
    - 2010-03-22 04194534
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2006-02-27 ~ 2007-03-30
    IIF 34 - Director → ME
    2006-02-27 ~ 2006-12-01
    IIF 4 - Secretary → ME
  • 36
    GUARDIAN HOMECARE KENT LIMITED - now
    BETACARE LIMITED
    - 2010-03-22 02988710
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-05 ~ 2007-03-30
    IIF 43 - Director → ME
    2006-05-05 ~ 2006-12-01
    IIF 2 - Secretary → ME
  • 37
    GUARDIAN HOMECARE UK LTD.
    04014602
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2006-12-01
    IIF 22 - Director → ME
    2006-02-27 ~ 2006-12-01
    IIF 1 - Secretary → ME
  • 38
    HCMS LIMITED
    - now 03446369 03492401
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 109 - Director → ME
  • 39
    HEALTHCALL (MANCHESTER) LIMITED - now
    HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED
    - 2004-09-30 03061665
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 98 - Director → ME
  • 40
    HEALTHCALL LIMITED
    - now 01437517 01963820
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 90 - Director → ME
  • 41
    HEALTHCALL MEDICAL (HOLDINGS) LIMITED
    - now 02058177
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    BREYBABEL LIMITED - 1986-10-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 110 - Director → ME
  • 42
    HELPING HANDS CARE LIMITED
    02757588
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2001-04-26 ~ 2003-05-01
    IIF 31 - Director → ME
  • 43
    HOWGLEN CARE SERVICES LTD.
    - now 04719127
    CAREWATCH (SWANSEA) LTD - 2003-04-10
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (15 parents)
    Officer
    2010-03-19 ~ 2011-09-12
    IIF 77 - Director → ME
  • 44
    INTEGRITY HEALTH CARE SERVICES LIMITED
    04518862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-12-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-10-12 ~ 2006-12-01
    IIF 42 - Director → ME
  • 45
    JANE BOWEN NURSING SERVICES LIMITED
    05935717
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (17 parents)
    Officer
    2009-12-21 ~ 2011-09-12
    IIF 73 - Director → ME
  • 46
    LLOYDS CLINICAL LIMITED - now
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED
    - 2008-12-01 02764914
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (69 parents)
    Officer
    2003-08-19 ~ 2007-03-30
    IIF 57 - Director → ME
    2003-08-19 ~ 2006-12-01
    IIF 12 - Secretary → ME
  • 47
    LP CLINICAL HOMECARE GROUP LIMITED - now
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED
    - 2008-12-01 04813070
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (36 parents)
    Officer
    2003-08-14 ~ 2007-03-30
    IIF 64 - Director → ME
    2003-08-14 ~ 2006-12-01
    IIF 10 - Secretary → ME
  • 48
    LPNS LIMITED
    - now 02719478
    CHARCO 500 LIMITED - 1992-09-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2000-10-25 ~ 2003-05-01
    IIF 61 - Director → ME
  • 49
    MAYFAIR SPECIALIST NURSES LIMITED
    - now 03582246
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-06
    Commencement of winding up on 2012-02-06
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    CHOOSEWATCH LIMITED
    - 1998-09-09 03582246
    Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1998-07-09 ~ 2003-05-01
    IIF 50 - Director → ME
  • 50
    MED TEAM HEALTHCARE LIMITED - now
    CLEVELAND LOCUMS LIMITED - 2005-12-05
    CLEVELAND HEALTHCALL SERVICES LIMITED - 2005-01-07
    NESTOR HOME CARE SERVICES LIMITED
    - 2004-09-17 03751983 02469671
    AIRENIGMA LIMITED - 1999-05-13
    120 Gower Road, Sketty, Swansea
    Dissolved Corporate (13 parents)
    Officer
    1999-06-07 ~ 2003-05-01
    IIF 87 - Director → ME
  • 51
    MEDICAL EMPLOYMENT DIRECT LIMITED
    - now 03508519
    WB CO (1165) LIMITED
    - 1998-03-13 03508519 03508523... (more)
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1998-03-13 ~ 2003-05-01
    IIF 56 - Director → ME
  • 52
    MEDICAL SUPPORT PERSONNEL LIMITED
    - now 02220744
    KEYMARK DESIGNS LIMITED - 1988-03-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 100 - Director → ME
  • 53
    MEDICO NURSING AND HOMECARE LIMITED
    - now 03795228
    WB CO (1192) LTD
    - 1999-10-19 03795228 03814991... (more)
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-09-24 ~ 2003-05-01
    IIF 32 - Director → ME
  • 54
    MERCHANT HOUSE CARE SERVICES LIMITED
    03681879
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (20 parents)
    Officer
    2003-01-13 ~ 2003-05-01
    IIF 38 - Director → ME
  • 55
    MERIDIAN COST BENEFIT LIMITED
    04775740
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-06-19 ~ 2021-11-23
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-23
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    MMI (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-21
    Dissolved on 2016-01-22
    MEDIC INTERNATIONAL LIMITED
    - 2011-10-17 01147938 02583346
    NIGHTWATCH TELEPHONE SERVICES LIMITED
    - 1997-12-31 01147938 01242883... (more)
    NESTOR MEDICAL GROUP LIMITED - 1992-11-30
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1997-12-22 ~ 2003-05-01
    IIF 18 - Director → ME
  • 57
    NESTOR DISABILITY ANALYSIS LIMITED
    - now 01085640
    NURSAID LIMITED
    - 1998-05-14 01085640
    FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 92 - Director → ME
  • 58
    NESTOR EQUIPMENT LEASING LIMITED
    - now 02975918
    SHEFFIELD AND ROTHERHAM NURSING LIMITED
    - 2002-11-27 02975918
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 99 - Director → ME
  • 59
    NESTOR HEALTH AT WORK LIMITED
    - now 03672253
    IMPORTMAIL LIMITED
    - 1999-02-09 03672253
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1998-12-08 ~ 2003-05-01
    IIF 66 - Director → ME
  • 60
    NESTOR HEALTHCARE GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2019-10-25
    NESTOR HEALTHCARE GROUP PLC
    - 2011-04-14 01992981
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (53 parents, 18 offsprings)
    Officer
    1998-01-01 ~ 2003-05-01
    IIF 103 - Director → ME
  • 61
    NESTOR HEALTHCARE LIMITED
    - now 00839132 01111474
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-31
    Dissolved on 2020-02-23
    BRITISH NURSING CO-OPERATIONS LIMITED
    - 2002-03-08 00839132
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (40 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 94 - Director → ME
  • 62
    NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED
    - now 01111474
    NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
    NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
    NESTOR HEALTHCARE LIMITED - 1997-05-30
    BUPA NURSING SERVICES LIMITED - 1993-04-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 96 - Director → ME
  • 63
    NESTOR HEALTHCARE TRAINING SERVICES LIMITED
    - now 02503184
    WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12
    CHARTRIM LIMITED - 1990-08-07
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 102 - Director → ME
  • 64
    NESTOR HEALTHWATCH LIMITED
    - now 03919902
    MAGICMORE LIMITED
    - 2000-04-03 03919902
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-03-16 ~ 2003-05-01
    IIF 60 - Director → ME
  • 65
    NESTOR MEDICAL DUTY SERVICES LIMITED
    - now 01354503
    NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
    VENTADALE LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 95 - Director → ME
  • 66
    NESTOR MEDICAL PERSONNEL LIMITED
    - now 01354821
    KOMACE DEAN LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 91 - Director → ME
  • 67
    NESTOR PRIMECARE LIMITED
    - now 03666552 01963820
    BOARDIMPORT LIMITED
    - 1999-01-04 03666552
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-11-27 ~ 2003-05-01
    IIF 51 - Director → ME
  • 68
    NESTOR PRIMECARE SERVICES LIMITED
    - now 01963820 03666552
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-05-17
    Date of completion or termination of CVA on 2018-11-30
    Insolvency (Case 2) In administration
    Administration started on 2018-11-30
    Administration ended on 2020-04-14
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-14
    Due to be dissolved on 2026-05-26
    HEALTHCALL SERVICES LIMITED
    - 2002-10-17 01963820 01437517
    AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
    SUREFINE LIMITED - 1985-12-23
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (46 parents, 32 offsprings)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 23 - Director → ME
  • 69
    NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
    - now 04330404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2020-10-23
    "JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2010-07-28 ~ 2011-09-12
    IIF 69 - Director → ME
  • 70
    NEW DIRECTIONS HOUSING LIMITED
    06758518
    Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
    Dissolved Corporate (13 parents)
    Officer
    2010-07-28 ~ 2011-09-12
    IIF 78 - Director → ME
  • 71
    NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED
    - now 02212473
    LIMCHART LIMITED - 1988-03-23
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (22 parents)
    Officer
    1998-09-16 ~ 2003-05-01
    IIF 45 - Director → ME
  • 72
    NIGHTWATCH TELEPHONE SERVICES LIMITED
    - now 02583346 01147938... (more)
    MEDIC INTERNATIONAL LIMITED - 1997-12-31
    BURGINHALL 550 LIMITED - 1991-08-08
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1998-10-23 ~ 2003-05-01
    IIF 84 - Director → ME
  • 73
    NOTEPIKE LIMITED
    02495515
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1996-10-28 ~ 2003-05-01
    IIF 93 - Director → ME
  • 74
    ON-CALL LIMITED
    - now 00829805
    SUDURO PROPERTIES LIMITED - 1981-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 85 - Director → ME
  • 75
    PRIAM LIMITED
    04261479
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2003-05-01
    IIF 17 - Director → ME
  • 76
    PRIME CARE SERVICES LIMITED
    03544525
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-01-10 ~ 2003-05-01
    IIF 33 - Director → ME
  • 77
    PRIMECARE ORAL HEALTH SERVICES LIMITED - now
    HEALTHCALL LANARKSHIRE LIMITED
    - 2006-08-15 03012467
    EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
    LAW 624 LIMITED - 1995-03-06
    2 College Court, Morley, Leeds, England
    Active Corporate (35 parents)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 104 - Director → ME
  • 78
    PRIMROSE CARE LTD
    - now 02681546
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2001-04-26 ~ 2003-05-01
    IIF 30 - Director → ME
  • 79
    REMEDY MEDICAL LIMITED
    - now 00998800
    CONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 107 - Director → ME
  • 80
    SAFE HANDS COMMUNITY CARERS LIMITED
    03539917
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (15 parents)
    Officer
    2009-05-21 ~ 2011-09-12
    IIF 52 - Director → ME
    2009-05-21 ~ 2010-01-25
    IIF 9 - Secretary → ME
  • 81
    SEQUOIA 7 INVESTMENTS LIMITED
    05456846
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (13 parents)
    Officer
    2010-03-30 ~ 2011-09-12
    IIF 68 - Director → ME
  • 82
    SPECSAVERS HEALTHCALL LIMITED - now
    HEALTHCALL OPTICAL SERVICES LIMITED
    - 2013-10-29 02604077
    LAW 354 LIMITED - 1991-09-03
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Active Corporate (31 parents)
    Officer
    2001-09-14 ~ 2001-09-14
    IIF 101 - Director → ME
  • 83
    STAFF MANAGEMENT LIMITED
    - now 01992626
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-03-13 ~ 2008-12-22
    IIF 89 - Director → ME
    2008-03-13 ~ 2008-12-22
    IIF 14 - Secretary → ME
  • 84
    THE HCMS EMPLOYEE ESOT LIMITED
    - now 03492401
    LAW 916 LIMITED - 2000-03-10
    HCMS LIMITED - 1998-02-13
    LAW 916 LIMITED - 1998-02-12
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 108 - Director → ME
  • 85
    THISTLE TRAINED NURSES LIMITED
    SC024149
    1st Floor, 9a South Gyle Crescent, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 105 - Director → ME
  • 86
    TWENTY FOUR 7 CARE SERVICES LTD
    - now 04630885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2021-04-19
    CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-03-17 ~ 2011-09-12
    IIF 83 - Director → ME
  • 87
    UK UNDERWRITING SERVICES LIMITED
    - now 03860913
    MAILGRAPH LIMITED
    - 1999-11-30 03860913
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-11-08 ~ 2003-05-01
    IIF 58 - Director → ME
  • 88
    VISTA SOCIAL CARE LIMITED
    04974813
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    2011-01-13 ~ 2011-09-12
    IIF 76 - Director → ME
  • 89
    WORLDWIDE HEALTHCARE EXCHANGE LIMITED
    - now 03754457
    NEXTMEXICO LIMITED - 1999-06-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-07-05 ~ 2003-05-01
    IIF 54 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.