1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2026-01-28
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-07-17 ~ 2018-08-31
IIF 3 - Director → ME
2
ARK HOME HEALTHCARE LIMITED
- now 07111000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2026-02-10
FINLAW 633 LIMITED - 2010-03-08
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-07-17 ~ 2018-08-31
IIF 5 - Director → ME
3
AVIVA INVESTORS UK NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-24
NORWICH UNION OCCUPATIONAL HEALTH LIMITED
- 2009-06-01
05554497 30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2008-10-27 ~ 2011-05-31
IIF 16 - Director → ME
4
Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (16 parents)
Officer
2021-10-25 ~ 2022-12-31
IIF 17 - Director → ME
5
The Poplars Skelton Road, Langthorpe, Boroughbridge, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
MINMAR (1004) LIMITED
09253253 08359225, 08097136, 09195388Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28
Due to be dissolved on 2026-04-14
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-07-17 ~ 2018-08-31
IIF 4 - Director → ME
7
Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-19 ~ 2022-12-31
IIF 9 - Director → ME
8
Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-19 ~ 2022-12-31
IIF 11 - Director → ME
9
Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-19 ~ 2022-12-31
IIF 10 - Director → ME
10
OPTIMA HEALTH GROUP LIMITED
- now 09621608OPTIMA HEALTH GROUP PLC
- 2021-12-08
09621608OPTIMA HEALTH GROUP LIMITED
- 2021-09-10
09621608OH ASSIST GROUP LIMITED
- 2018-10-12
09621608 Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-09-19 ~ 2022-12-31
IIF 13 - Director → ME
11
OPTIMA HEALTH MEDICAL ASSESSMENTS LIMITED - now
Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (15 parents)
Officer
2018-09-19 ~ 2022-12-31
IIF 2 - Director → ME
12
MARLOWE OCCUPATIONAL HEALTH GROUP LTD - 2024-09-10
Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (13 parents, 6 offsprings)
Officer
2024-09-20 ~ now
IIF 7 - Director → ME
13
OPTIMA HEALTH UK LIMITED - now
WORKING ON WELLBEING LTD
- 2024-10-11
08544676 Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (17 parents, 3 offsprings)
Officer
2018-09-19 ~ 2022-12-31
IIF 12 - Director → ME
14
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-09-29 ~ dissolved
IIF 14 - Director → ME
15
Stonewood Complex Care Empress Business Centre, 380 Chester Road, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 6 - Director → ME
16
TEC SERVICES ASSOCIATION C.I.C.
11116454 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 8 - Director → ME
17
TELECARE SERVICES ASSOCIATION
- now 03030808THE ASSOCIATION OF SOCIAL ALARMS PROVIDERS - 2005-10-17
THE ASSOCIATION OF SOCIAL AND COMMUNITY ALARMS PROVIDERS - 2002-05-13
Suite 8 Wilmslow House Grove Way, Wilmslow, Cheshire
Active Corporate (53 parents)
Officer
2012-12-05 ~ 2017-01-31
IIF 22 - Director → ME
18
3 Grove Park Court, Harrogate, England
Active Corporate (46 parents, 2 offsprings)
Officer
2023-05-25 ~ now
IIF 1 - Director → ME
19
TUNSTALL HEALTHCARE (UK) LIMITED
- now 01332249TUNSTALL TELECOM LIMITED - 2008-08-20
TUNSTALL BYERS & CO. LIMITED - 1981-12-31
Whitley Bridge, Yorkshire
Active Corporate (52 parents, 2 offsprings)
Officer
2011-08-15 ~ 2017-01-27
IIF 19 - Director → ME
20
TUNSTALL INTERNATIONAL LIMITED
- now 01076005Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-15
Dissolved on 2017-09-26
SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2011-08-15 ~ 2015-05-31
IIF 21 - Director → ME
21
TUNSTALL MONITORING LIMITED
- now 04218506ATTENDO MONITORING LIMITED - 2007-03-26
TELELARM CARE SERVICES LIMITED - 2002-04-10
BATTLELINK LIMITED - 2001-08-13
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (25 parents)
Officer
2011-08-15 ~ 2017-01-27
IIF 15 - Director → ME
22
TUNSTALL RESPONSE LIMITED
- now 01808807TUNSTALL LIFELINE LIMITED - 2003-02-20
SIMCO NO. 47 LIMITED - 1984-08-07
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (26 parents)
Officer
2011-08-15 ~ 2017-01-27
IIF 20 - Director → ME