1
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-09-19 ~ 2018-01-28
IIF 6 - Director → ME
2
ARK HOME HEALTHCARE LIMITED
- now 07111000FINLAW 633 LIMITED - 2010-03-08
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Liquidation Corporate (21 parents, 1 offspring)
Officer
2014-09-23 ~ 2018-01-28
IIF 5 - Director → ME
3
BISMARCK HOLDINGS LIMITED
- now 07181870ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26
07181870FINLAW 634 LIMITED - 2010-03-23
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2013-04-01 ~ dissolved
IIF 10 - Director → ME
4
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2005-07-25 ~ 2010-01-14
IIF 31 - Director → ME
5
CASS GROUP LIMITED - 1999-01-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (31 parents)
Officer
2005-09-15 ~ 2010-01-14
IIF 16 - Director → ME
6
COMMUNITY VOICE CARELINE RESPONSE LTD - now
MOBILE RESPONSE LIMITED
- 2013-04-30
03905623ATTENDO RESPONSE LIMITED
- 2007-03-26
03905623STEADFAST RESPONSE SERVICES LIMITED - 2003-02-20
IMCO (92000) LIMITED - 2000-04-18
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (19 parents)
Officer
2005-09-15 ~ 2007-08-31
IIF 47 - Director → ME
7
DAVITA (UK) LIMITED - now
RENAL SERVICES (UK) LIMITED
- 2022-10-12
05882395 Unit 11, Greenlea Park, Prince Georges Road, London, England
Active Corporate (27 parents, 14 offsprings)
Officer
2014-11-17 ~ 2020-12-31
IIF 19 - Director → ME
8
EVA DIAGNOSTICS LIMITED - 2017-02-21
6 Lloyd's Avenue, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-12-12 ~ 2021-04-01
IIF 1 - Director → ME
9
EXDON 1 LIMITED - now
TUNSTALL HEALTHCARE GROUP LIMITED
- 2020-10-14
06495696DMWSL 593 LIMITED
- 2008-04-07
06495696 05660209, 05706274, 05995826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-04-03 ~ 2010-01-14
IIF 34 - Director → ME
10
EXDON 2 LIMITED - now
TGH INVESTMENTS LIMITED
- 2020-10-14
06495681DMWSL 592 LIMITED
- 2008-04-07
06495681 06520103, 06495661, 06248452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-04-03 ~ 2010-01-14
IIF 25 - Director → ME
11
EXDON 3 LIMITED - now
TGH FINANCE LIMITED
- 2020-10-14
06495673DMWSL 591 LIMITED
- 2008-04-07
06495673 06495696, 03339001, 05803359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-04-03 ~ 2010-01-14
IIF 26 - Director → ME
12
EXDON 4 LIMITED - now
TGH ACQUISITIONS LIMITED
- 2020-10-14
06495661DMWSL 590 LIMITED
- 2008-04-07
06495661 05995798, 04578632, 05660005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-04-03 ~ 2010-01-14
IIF 14 - Director → ME
13
HAMSARD 3465 LIMITED
10892199 11331743, 12526368, 15572518Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-02-09 ~ 2019-07-05
IIF 18 - Director → ME
14
HAMSARD 3466 LIMITED
10892205 10182710, 10298216, 11013290Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-02-09 ~ 2019-07-05
IIF 17 - Director → ME
15
25 St. George Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2012-02-10 ~ 2014-05-12
IIF 44 - Director → ME
16
Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-07 ~ now
IIF 4 - Director → ME
17
Suite E10 Joseph's Well, Westgate, Leeds
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2021-05-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
WARRIOR NEWCO LIMITED
- 2014-04-15
08800522 2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-01-30 ~ 2018-12-13
IIF 13 - Director → ME
19
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2015-01-05 ~ 2018-01-28
IIF 7 - Director → ME
20
MOCOR LIMITED - now
ROCOM LIMITED - 2010-10-02
ROCOM GROUP LIMITED
- 2006-09-14
01543832ROCOM LIMITED - 1996-03-22
ROCOM SYSTEMS LIMITED - 1986-11-20
DEWFORD LIMITED - 1981-12-31
Tower 12 18/22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (34 parents)
Officer
1997-09-05 ~ 2000-03-31
IIF 46 - Director → ME
21
EATING DISORDERS RECOVERY CENTRE LTD - 2018-10-03
80-81 Wimpole Street, London, England
Active Corporate (15 parents)
Officer
2022-09-12 ~ 2023-06-12
IIF 3 - Director → ME
22
PRISM MEDICAL HEALTHCARE LIMITED
- now 08840024ENSCO 1039 LIMITED
- 2014-05-22
08840024 08814397, 08805531, 08763412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
Active Corporate (28 parents, 8 offsprings)
Officer
2014-04-11 ~ 2018-12-14
IIF 15 - Director → ME
23
Unit 5 Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-25 ~ 2022-10-14
IIF 39 - Director → ME
24
Unit 5 Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-25 ~ 2022-10-14
IIF 38 - Director → ME
25
SMILE DENTAL CLINICS LIMITED - 2015-06-02
20 Blythswood Square, Glasgow, Scotland
Active Corporate (10 parents, 23 offsprings)
Officer
2022-02-08 ~ 2023-08-24
IIF 9 - Director → ME
26
4th Floor 2 Bond Court, Leeds, England
Active Corporate (6 parents)
Officer
2015-06-15 ~ now
IIF 2 - Director → ME
27
SWIFT CARAVANS LIMITED - 1991-08-31
Dunswell Road, Cottingham, East Yorkshire
Active Corporate (24 parents)
Officer
2011-02-28 ~ 2011-06-17
IIF 8 - Director → ME
28
TECHNOLOGY IN HEALTHCARE LIMITED
03926179 Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (17 parents)
Officer
2006-03-01 ~ 2010-01-14
IIF 23 - Director → ME
29
TELECARE SERVICES ASSOCIATION - now
THE ASSOCIATION OF SOCIAL ALARMS PROVIDERS
- 2005-10-17
03030808THE ASSOCIATION OF SOCIAL AND COMMUNITY ALARMS PROVIDERS - 2002-05-13
Suite 8 Wilmslow House Grove Way, Wilmslow, Cheshire
Active Corporate (53 parents)
Officer
2003-03-05 ~ 2004-05-24
IIF 45 - Director → ME
30
TELELARM CARE HOLDINGS (UK) LIMITED
- now 02506370THE CASS CARE GROUP LIMITED - 1999-02-08
CASS GROUP HOLDINGS LIMITED - 1992-10-09
KILCAP LIMITED - 1990-08-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (34 parents)
Officer
2005-09-15 ~ 2010-01-14
IIF 29 - Director → ME
31
WILLOWPORT LIMITED - 1991-05-17
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (18 parents, 15 offsprings)
Officer
2006-03-01 ~ 2010-01-14
IIF 24 - Director → ME
32
TUNSTALL CENTRAL SERVICES LIMITED
- now 02120258TUNSTALL SAFEGUARD LIMITED - 1991-09-06
ADEMCO DISTRIBUTION LIMITED - 1990-01-24
COUNTERSPAN LIMITED - 1987-07-02
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-03-01 ~ 2010-01-14
IIF 33 - Director → ME
33
TUNSTALL ELECTRONICS LIMITED
- now 01278131TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
2006-03-01 ~ 2010-01-14
IIF 32 - Director → ME
34
TUNSTALL GROUP FINANCE LIMITED
- now 05459718DE FACTO 1257 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2005-06-09 ~ 2010-01-14
IIF 41 - Director → ME
35
TUNSTALL GROUP HOLDINGS LIMITED
- now 05459713DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2005-06-09 ~ 2010-01-14
IIF 42 - Director → ME
36
TUNSTALL TELECOM GROUP PLC - 1986-04-02
TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (29 parents, 5 offsprings)
Officer
2005-07-25 ~ 2010-01-14
IIF 28 - Director → ME
37
TUNSTALL HEALTH COMMUNICATIONS LIMITED
- now 00120465TUNSTALL SCHMELTER LIMITED - 1993-10-18
TUNSTALL SURECALL LIMITED - 1992-01-17
TUNSTALL MEDICALL LIMITED - 1991-11-13
HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (17 parents)
Officer
2006-03-01 ~ 2010-01-14
IIF 30 - Director → ME
38
TUNSTALL HEALTHCARE (UK) LIMITED
- now 01332249TUNSTALL TELECOM LIMITED
- 2008-08-20
01332249TUNSTALL BYERS & CO. LIMITED - 1981-12-31
Whitley Bridge, Yorkshire
Active Corporate (52 parents, 2 offsprings)
Officer
2002-12-10 ~ 2010-01-14
IIF 12 - Director → ME
39
TUNSTALL HOLDINGS LIMITED
- now 03846307294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2002-05-03 ~ 2010-01-14
IIF 43 - Director → ME
40
TUNSTALL INTEGRATED HEALTH & CARE LIMITED - now
TUNSTALL GROUP ACQUISITION LIMITED
- 2021-04-01
05460930DE FACTO 1258 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2005-06-09 ~ 2010-01-14
IIF 40 - Director → ME
41
TUNSTALL INTERNATIONAL LIMITED
- now 01076005SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
2006-03-01 ~ 2010-01-14
IIF 37 - Director → ME
42
TUNSTALL MONITORING LIMITED
- now 04218506ATTENDO MONITORING LIMITED
- 2007-03-26
04218506TELELARM CARE SERVICES LIMITED - 2002-04-10
BATTLELINK LIMITED - 2001-08-13
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (25 parents)
Officer
2005-09-15 ~ 2010-01-14
IIF 36 - Director → ME
43
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
2003-07-18 ~ 2010-01-14
IIF 11 - Director → ME
44
TUNSTALL TRUSTEE COMPANY LIMITED
- now 037250352084TH TRUSTEE COMPANY LIMITED - 1999-11-24
2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents)
Officer
2006-03-01 ~ 2010-01-14
IIF 21 - Director → ME
45
TUNSTALL VITALCALL LIMITED
- now 01687626MODERN VITALCALL LIMITED - 1996-03-20
AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
2006-03-01 ~ 2010-01-14
IIF 22 - Director → ME
46
WHITLEY MARKETING SERVICES LIMITED
01209506 Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (21 parents)
Officer
2006-03-01 ~ 2010-01-14
IIF 27 - Director → ME
47
WHITLEY SECURITIES LIMITED
- now 02645718SIMCO 428 LIMITED - 1991-10-01
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (23 parents)
Officer
2006-03-01 ~ 2010-01-14
IIF 35 - Director → ME
48
YNS REALISATIONS LIMITED - now
YOUR NETWORK SERVICES LIMITED - 2009-08-26
ROCOM NETWORK SERVICES LIMITED - 2009-03-31
SERVASSURE LIMITED - 2008-02-18
T-LIAISON COMMUNICATIONS LIMITED - 2007-02-21
ROCOM NETWORK SERVICES LIMITED
- 2003-10-14
03214012TELEBERMUDA INTERNATIONAL (U.K.) LIMITED - 1997-11-21
Grant Thornton Uk Llp, 30 Finbury Square, London
Dissolved Corporate (19 parents)
Officer
1997-12-19 ~ 2000-03-31
IIF 48 - Director → ME