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
2005-09-30 ~ 2007-09-30IIF 60 - director → 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
2005-09-30 ~ 2012-01-03IIF 39 - director → ME
2006-06-30 ~ 2012-01-03IIF 68 - 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
2005-06-30 ~ 2012-01-03IIF 58 - director → 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
2005-09-30 ~ 2012-01-03IIF 28 - director → 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
2005-09-30 ~ 2012-01-03IIF 46 - director → ME
6
ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-09-30 ~ 2012-01-03IIF 41 - director → ME
7
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-09-30 ~ 2012-01-03IIF 61 - director → ME
2005-09-30 ~ 2006-06-30IIF 67 - secretary → ME
8
ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-09-30 ~ 2012-01-03IIF 47 - director → ME
9
SPORTCHECK LIMITED - 1998-03-25
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-09-30 ~ 2012-01-03IIF 59 - director → ME
2005-09-30 ~ 2006-06-30IIF 66 - secretary → ME
10
STAFFING ENTERPRISE LIMITED - 2005-07-01
Cavendish House Lakpur House, Staffordshire Technology Park, StaffordDissolved corporate (2 parents)
Officer
2005-06-30 ~ 2012-01-03IIF 43 - director → ME
11
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
2005-06-30 ~ 2012-01-03IIF 27 - director → ME
12
BIJU LIMITED - 2007-07-04
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)
Officer
2011-05-06 ~ 2012-01-03IIF 32 - director → ME
13
ACCESSPLANIT LIMITED - 2009-11-23
ACCESS PLAN (UK) LIMITED - 2003-12-05
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)
Officer
2011-05-06 ~ 2012-01-03IIF 33 - director → ME
14
BIJU CARE LIMITED - 2007-07-04
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents, 3 offsprings)
Officer
2011-05-06 ~ 2012-01-03IIF 31 - director → ME
15
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2011-05-06 ~ 2012-01-03IIF 30 - director → ME
16
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-07-11 ~ 2012-01-03IIF 51 - director → ME
17
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-07-11 ~ 2012-01-03IIF 56 - director → ME
18
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-07-11 ~ 2012-01-03IIF 53 - director → ME
19
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-07-11 ~ 2012-01-03IIF 52 - director → ME
20
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road EdinburghDissolved corporate (1 parent)
Officer
2004-11-02 ~ 2012-01-03IIF 4 - director → ME
21
CLAIMAR CARE GROUP PLC - 2010-06-15
HAMSARD 2847 PLC - 2005-07-11
Tricorn House, 51-53 Hagley Road, BirminghamDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2013-10-11 ~ 2020-09-25IIF 17 - director → ME
22
Tricorn House, 51-53 Hagley Road, BirminghamDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2013-10-11 ~ 2020-09-25IIF 16 - director → ME
23
GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,118,528 GBP2021-03-31
Officer
2013-10-11 ~ 2014-01-14IIF 18 - director → ME
24
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-09-30 ~ 2012-01-03IIF 35 - director → ME
25
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved corporate (1 parent)
Officer
2005-06-30 ~ 2012-01-03IIF 36 - director → ME
26
South Bank, High Street Fovant, Salisbury, WiltshireCorporate (3 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2004-09-18 ~ 2013-03-12IIF 50 - director → ME
27
ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
7,622,486 GBP2023-03-31
Officer
2013-10-11 ~ 2014-12-08IIF 26 - director → ME
28
2nd Floor Maple House, Park West Business Park, Chester, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,515 GBP2024-03-31
Officer
2013-10-11 ~ 2014-11-10IIF 24 - director → ME
29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-09-30 ~ 2012-01-03IIF 29 - director → ME
30
MAGNAFIELD LIMITED - 1990-02-16
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-12-22 ~ 2001-10-12IIF 55 - director → ME
31
UNION SALES LIMITED - 1989-08-09
LEGIBUS EIGHTY-SEVEN LIMITED - 1981-12-31
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
1998-12-22 ~ 2001-10-12IIF 54 - director → ME
32
MODERNLIFE LIMITED - 1992-09-30
Tricorn House 51-53, Hagley Road, Birmingham, EnglandCorporate (3 parents)
Officer
2018-12-10 ~ 2020-09-25IIF 3 - director → ME
33
SCOTNURSING LIMITED - 2008-07-01
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, EdinburghDissolved corporate (2 parents, 1 offspring)
Officer
2011-03-04 ~ 2012-01-03IIF 20 - director → ME
34
MM&S (5010) LIMITED - 2005-09-20
C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, EdinburghDissolved corporate (2 parents, 1 offspring)
Officer
2011-03-04 ~ 2012-01-03IIF 21 - director → ME
35
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-09-30 ~ 2012-01-03IIF 34 - director → ME
36
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-09-30 ~ 2012-01-03IIF 63 - director → ME
37
HOUSING 21 PROPERTY DEVELOPMENT LIMITED - 2012-08-30
Tricorn House, 51 - 53 Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-10-11 ~ 2020-09-25IIF 9 - director → ME
38
FIZZ WIZZ PROPERTIES LIMITED - 1994-04-26
Tricorn House, 51 - 53 Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
12,702 GBP2024-03-31
Officer
2013-10-11 ~ 2020-09-25IIF 6 - director → ME
39
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
2005-09-30 ~ 2012-01-03IIF 25 - director → ME
40
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
2005-06-30 ~ 2012-01-03IIF 44 - director → ME
41
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2005-09-30 ~ 2007-09-30IIF 65 - director → ME
42
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-09-30 ~ 2012-01-03IIF 38 - director → ME
43
EVER 1549 LIMITED - 2001-06-25
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-09-30 ~ 2012-01-03IIF 40 - director → ME
44
OVAL (1006) LIMITED - 1995-09-13
33 Glasshouse Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
430,888 GBP2023-12-31
Officer
2005-09-30 ~ 2012-01-03IIF 42 - director → ME
45
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-09-30 ~ 2012-01-03IIF 64 - director → ME
46
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-10-03 ~ 2012-01-03IIF 5 - director → ME
47
HBJ 336 LIMITED - 1997-03-26
C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, EdinburghDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-01-03IIF 22 - director → ME
48
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)
Officer
2005-09-30 ~ 2012-01-03IIF 19 - director → ME
49
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)
Officer
2005-06-30 ~ 2012-01-03IIF 45 - director → ME
50
2nd Floor Maple House, Park West Business Park, Chester, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,684,951 GBP2024-03-31
Officer
2013-10-11 ~ 2014-11-10IIF 23 - director → ME
51
L&B (NO 182) LIMITED - 2022-09-15
Callan House Hill Street, Milford, Armagh, Northern IrelandCorporate (3 parents, 4 offsprings)
Officer
2010-05-14 ~ 2012-01-03IIF 57 - director → ME
52
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
2005-09-30 ~ 2012-01-03IIF 37 - director → ME
53
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road EdinburghDissolved corporate (2 parents)
Officer
2005-09-30 ~ 2012-01-03IIF 62 - director → ME