1
92-96 Lind Road, Sutton, Surrey
Active Corporate (7 parents, 9 offsprings)
Officer
2003-09-01 ~ now
IIF 28 - Director → ME
2
92-96 Lind Road, Sutton, Surrey
Active Corporate (2 parents)
Officer
2009-05-21 ~ now
IIF 26 - Director → ME
3
ARABELLA HEALTH STAFFING LIMITED
- now 05469634AMBITION MANAGED SERVICES LIMITED
- 2010-05-21
05469634 Ambition House, 92-96 Lind Road, Sutton, Surrey
Active Corporate (3 parents)
Equity (Company account)
8,500,561 GBP2024-06-30
Officer
2005-06-02 ~ now
IIF 25 - Director → ME
4
92-96 Lind Road, Sutton, Surrey
Active Corporate (1 parent)
Officer
2010-09-14 ~ now
IIF 13 - Director → ME
2010-09-14 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
5
PINNACLE PODIATRY SERVICES LTD
- 2018-09-06
07375678 92-96 Lind Road, Sutton, Surrey
Active Corporate (4 parents)
Equity (Company account)
2,163 GBP2024-06-30
Officer
2010-09-14 ~ now
IIF 3 - Secretary → ME
6
DULWICH & SYDENHAM HILL GOLF CLUB LIMITED
00593372 Grange Lane, College Road, London
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
892,830 GBP2024-12-31
Officer
2024-09-28 ~ now
IIF 17 - Director → ME
7
92-96 Lind Road, Sutton, Surrey
Active Corporate (3 parents)
Equity (Company account)
464,267 GBP2024-06-30
Officer
2013-07-29 ~ now
IIF 18 - Director → ME
2013-07-29 ~ now
IIF 10 - Secretary → ME
8
92-96 Lind Road, Sutton, Surrey
Active Corporate (3 parents)
Equity (Company account)
3,380,184 GBP2024-06-30
Officer
2010-08-25 ~ now
IIF 15 - Director → ME
2010-08-25 ~ now
IIF 6 - Secretary → ME
9
HOLT MEDICAL RECRUITMENT LIMITED
- now 07375483 92-96 Lind Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 21 - Director → ME
2010-09-14 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
LOCUM SERVICES OF THE UK LIMITED
06912499 92-96 Lind Road, Sutton, Surrey
Active Corporate (3 parents)
Officer
2009-05-21 ~ now
IIF 29 - Director → ME
11
92-96 Lind Road, Sutton, Surrey
Active Corporate (1 parent)
Officer
2010-09-14 ~ now
IIF 14 - Director → ME
2010-09-14 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
92-96 Lind Road, Sutton, Surrey
Active Corporate (3 parents)
Equity (Company account)
5,970,937 GBP2024-06-30
Officer
2010-08-25 ~ now
IIF 16 - Director → ME
2010-08-25 ~ now
IIF 5 - Secretary → ME
13
92-96 Lind Road, Sutton, Surrey
Active Corporate (3 parents)
Officer
2009-05-21 ~ now
IIF 24 - Director → ME
14
PINNACLE HEALTH CARE LIMITED
- now 07375642 92-96 Lind Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 20 - Director → ME
2010-09-14 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
92/96 Lind Road, Sutton, Surrey
Active Corporate (3 parents)
Officer
2006-07-03 ~ now
IIF 27 - Director → ME
2006-07-03 ~ now
IIF 9 - Secretary → ME
16
THE NURSING SERVICES OF SOUTH AFRICA (PROPRIETARY) LIMITED
FC029003 Ambition House, 107 Voortrekker Road, Bellville, 7535, South Africa
Active Corporate (2 parents)
Officer
2009-06-02 ~ now
IIF 12 - Director → ME
2009-06-02 ~ now
IIF 11 - Secretary → ME
17
THE NURSING SERVICES OF THE UK LIMITED
06038061 92-96 Lind Road, Sutton, Surrey
Active Corporate (4 parents)
Officer
2006-12-29 ~ now
IIF 30 - Director → ME