1
AIR LIQUIDE (HOMECARE) LTD. - 2019-08-01
AIR LIQUIDE SOUTH EAST LIMITED - 2009-07-24
ALLIED RESPIRATORY LIMITED - 2008-02-12
ALLIED OXYCARE LIMITED - 2005-10-21
THE OMNICARE GROUP LIMITED - 1998-06-03
THE MEDICAL HOLDINGS GROUP LIMITED - 1989-04-01
RINKHOLD LIMITED - 1988-08-12
Alpha House Wassage Way, Hampton Lovett, Droitwich, EnglandCorporate (6 parents)
Officer
2001-09-25 ~ 2006-06-30IIF 42 - director → ME
2000-11-22 ~ 2006-06-30IIF 76 - secretary → ME
2
ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
388,288 GBP2019-12-31
Officer
2004-09-28 ~ 2006-06-30IIF 60 - director → ME
2000-04-01 ~ 2006-06-30IIF 81 - secretary → ME
3
ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
ALLIED MEDICARE LIMITED - 2000-12-29
ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
127,658 GBP2023-12-31
Officer
2004-02-05 ~ 2006-06-30IIF 38 - director → ME
2000-03-31 ~ 2006-06-30IIF 87 - secretary → ME
4
TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents, 16 offsprings)
Equity (Company account)
1,980,200 GBP2018-12-31
Officer
2004-09-28 ~ 2006-06-30IIF 59 - director → ME
2001-06-13 ~ 2001-06-16IIF 48 - director → ME
2001-12-01 ~ 2006-06-30IIF 77 - secretary → ME
2000-04-01 ~ 2001-06-16IIF 73 - secretary → ME
5
WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
Cavendish House Lakpur House, Staffordshire Technology Park, StaffordDissolved corporate (2 parents)
Officer
2004-02-05 ~ 2006-06-30IIF 35 - director → ME
2000-11-22 ~ 2006-06-30IIF 83 - secretary → ME
6
ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2004-02-05 ~ 2006-06-30IIF 36 - director → ME
2000-11-22 ~ 2006-06-30IIF 68 - secretary → ME
7
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2004-09-28 ~ 2006-06-30IIF 52 - director → ME
8
ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2004-02-05 ~ 2006-06-30IIF 31 - director → ME
2000-11-22 ~ 2006-06-30IIF 70 - secretary → ME
9
SPORTCHECK LIMITED - 1998-03-25
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2004-09-28 ~ 2006-06-30IIF 50 - director → ME
10
STAFFING ENTERPRISE LIMITED - 2005-07-01
Cavendish House Lakpur House, Staffordshire Technology Park, StaffordDissolved corporate (2 parents)
Officer
2001-09-27 ~ 2006-06-30IIF 37 - director → ME
2001-09-27 ~ 2006-06-30IIF 112 - secretary → ME
11
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1996-12-16 ~ 1997-06-26IIF 23 - director → ME
1996-12-16 ~ 1997-06-26IIF 90 - secretary → ME
12
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
1996-12-16 ~ 1997-06-01IIF 10 - director → ME
1996-12-16 ~ 1997-06-01IIF 86 - secretary → ME
13
LONDON EVENT HIRE LIMITED - 2015-09-17
Redwood, Hillside Drive, Gravesend, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
334,679 GBP2024-02-29
Officer
2013-05-07 ~ 2018-10-02IIF 6 - director → ME
2013-05-07 ~ 2018-10-02IIF 116 - secretary → ME
Person with significant control
2016-05-07 ~ 2018-10-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 4 Unit 4, 8 Walmgate Road, PerivaleDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-192,391 GBP2016-06-30
Officer
2011-11-17 ~ 2014-06-01IIF 9 - director → ME
15
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26IIF 26 - director → ME
1995-09-16 ~ 1997-06-26IIF 75 - secretary → ME
16
TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26IIF 18 - director → ME
1995-09-16 ~ 1997-06-26IIF 78 - secretary → ME
17
MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26IIF 19 - director → ME
1995-09-16 ~ 1997-06-26IIF 82 - secretary → ME
18
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1996-07-30 ~ 1997-06-01IIF 93 - secretary → ME
19
AEB BENEFITS GROUP LIMITED - 2013-10-10
ANTBIDCO LIMITED - 2011-06-20
265 Tottenham Court Road, London, EnglandDissolved corporate (5 parents)
Officer
2010-12-01 ~ 2011-05-03IIF 7 - director → ME
20
BALFOR RECRUITMENT GROUP LIMITED - 2001-08-08
BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2001-08-02 ~ 2006-06-30IIF 39 - director → ME
2001-08-02 ~ 2006-06-30IIF 106 - secretary → ME
21
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26IIF 21 - director → ME
1995-09-16 ~ 1997-06-26IIF 84 - secretary → ME
22
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-07-11 ~ 2006-06-30IIF 40 - director → ME
2005-07-11 ~ 2006-06-30IIF 97 - secretary → ME
23
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-07-11 ~ 2006-06-30IIF 43 - director → ME
2005-07-11 ~ 2006-06-30IIF 107 - secretary → ME
24
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-07-11 ~ 2006-06-30IIF 51 - director → ME
2005-07-11 ~ 2006-06-30IIF 102 - secretary → ME
25
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-07-11 ~ 2006-06-30IIF 47 - director → ME
2005-07-11 ~ 2006-06-30IIF 94 - secretary → ME
26
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road EdinburghDissolved corporate (1 parent)
Officer
2004-11-02 ~ 2006-06-30IIF 46 - director → ME
2004-11-02 ~ 2006-06-30IIF 108 - secretary → ME
27
EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26IIF 12 - director → ME
1995-09-16 ~ 1997-06-26IIF 71 - secretary → ME
28
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-04-29 ~ 2006-06-30IIF 54 - director → ME
2005-04-29 ~ 2006-06-30IIF 96 - secretary → ME
29
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (1 parent)
Officer
2001-06-15 ~ 2006-06-30IIF 57 - director → ME
2001-06-15 ~ 2006-06-30IIF 105 - secretary → ME
30
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26IIF 24 - director → ME
1995-09-16 ~ 1997-06-26IIF 79 - secretary → ME
31
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1996-12-16 ~ 1997-06-26IIF 15 - director → ME
1996-12-16 ~ 1997-06-26IIF 89 - secretary → ME
32
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26IIF 27 - director → ME
1995-07-17 ~ 1997-06-26IIF 65 - secretary → ME
33
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1996-04-01 ~ 1997-06-13IIF 14 - director → ME
1996-02-28 ~ 1997-06-13IIF 61 - secretary → ME
34
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26IIF 25 - director → ME
1995-09-16 ~ 1997-06-26IIF 74 - secretary → ME
35
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2003-04-11 ~ 2006-06-30IIF 55 - director → ME
2003-04-11 ~ 2006-06-30IIF 104 - secretary → ME
36
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
1996-04-10 ~ 1997-06-26IIF 13 - director → ME
1995-09-16 ~ 1997-06-26IIF 63 - secretary → ME
37
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-04-19 ~ 2006-06-30IIF 41 - director → ME
2005-04-19 ~ 2006-06-30IIF 109 - secretary → ME
38
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2004-11-19 ~ 2006-06-30IIF 49 - director → ME
2004-11-19 ~ 2006-06-30IIF 98 - secretary → ME
39
ANTHOLDCO LIMITED - 2011-06-20
265 Tottenham Court Road, London, EnglandDissolved corporate (5 parents, 5 offsprings)
Officer
2010-12-01 ~ 2011-05-03IIF 8 - director → ME
40
MACROCOM (367) LIMITED - 1996-10-31
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road EdinburghDissolved corporate (2 parents)
Officer
2002-05-06 ~ 2006-06-30IIF 32 - director → ME
2002-05-06 ~ 2006-06-30IIF 92 - secretary → ME
41
MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
SPEED 5720 LIMITED - 1996-07-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2002-11-28 ~ 2006-06-30IIF 33 - director → ME
2002-11-28 ~ 2006-06-30IIF 100 - secretary → ME
42
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2004-02-05 ~ 2006-06-30IIF 29 - director → ME
2000-11-22 ~ 2006-06-30IIF 69 - secretary → ME
43
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26IIF 20 - director → ME
1995-09-16 ~ 1997-06-26IIF 80 - secretary → ME
44
N1 DIGITAL MEDIA LTD - 2003-04-29
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2007-01-17 ~ 2007-09-28IIF 4 - director → ME
45
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)
Officer
2000-04-06 ~ 2006-06-30IIF 16 - director → ME
2000-04-06 ~ 2006-06-30IIF 88 - secretary → ME
46
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26IIF 22 - director → ME
1995-09-16 ~ 1997-06-26IIF 72 - secretary → ME
47
EVER 1549 LIMITED - 2001-06-25
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2001-06-15 ~ 2006-06-30IIF 58 - director → ME
2001-06-15 ~ 2006-06-30IIF 111 - secretary → ME
48
OVAL (1006) LIMITED - 1995-09-13
33 Glasshouse Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
430,888 GBP2023-12-31
Officer
2004-02-05 ~ 2006-06-30IIF 34 - director → ME
2000-11-09 ~ 2006-06-30IIF 114 - secretary → ME
49
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2003-12-24 ~ 2006-06-30IIF 45 - director → ME
2003-12-24 ~ 2006-06-30IIF 110 - secretary → ME
50
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-10-03 ~ 2006-06-30IIF 44 - director → ME
2005-10-03 ~ 2006-06-30IIF 95 - secretary → ME
51
ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
EMPLOYEE BENEFITS LIMITED - 2006-07-04
Third Floor, 1 Dean Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2007-10-22 ~ 2011-05-03IIF 5 - director → ME
2007-09-17 ~ 2011-05-03IIF 85 - secretary → ME
52
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1995-06-01 ~ 1996-11-06IIF 62 - secretary → ME
53
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1996-07-31 ~ 1997-01-12IIF 67 - secretary → ME
54
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1996-05-29 ~ 1997-01-12IIF 64 - secretary → ME
55
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)
Officer
2001-07-13 ~ 2006-06-30IIF 53 - director → ME
2001-07-13 ~ 2006-06-30IIF 103 - secretary → ME
56
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2001-09-27 ~ 2006-06-30IIF 30 - director → ME
2001-09-27 ~ 2006-06-30IIF 99 - secretary → ME
57
ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
EVER 1957 LIMITED - 2003-02-20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)
Officer
2004-03-17 ~ 2006-06-30IIF 28 - director → ME
2004-03-17 ~ 2006-06-30IIF 91 - secretary → ME
58
PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1996-04-10 ~ 1997-06-26IIF 17 - director → ME
1995-09-16 ~ 1997-06-26IIF 66 - secretary → ME
59
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road EdinburghDissolved corporate (2 parents)
Officer
2004-09-28 ~ 2006-06-30IIF 56 - director → ME
2004-09-28 ~ 2006-06-30IIF 101 - secretary → ME