1
MERCURY HEALTH GROUP LIMITED - 2007-06-26
83 Marylebone High Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-561 GBP2020-12-31
Officer
2007-05-09 ~ 2011-11-09IIF 24 - director → ME
2
OVAL (1918) LIMITED - 2003-12-23
Kings Orchard Queen Street, St. Philips, BristolDissolved corporate (2 parents)
Officer
2004-01-22 ~ 2007-06-04IIF 33 - director → ME
3
W.C. MANAGEMENT LTD - 2011-11-25
D.C.MANAGEMENT LIMITED - 2003-08-19
Warren Chimney, Warren Road, Crowborough, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
237,637 GBP2024-01-31
Officer
1998-01-22 ~ 2003-08-01IIF 15 - director → ME
4
TRIBAL CONSULTING LIMITED - 2011-09-12
OVAL (1665) LIMITED - 2002-01-14
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2001-12-17 ~ 2007-06-04IIF 6 - director → ME
5
TRIBAL HCH LIMITED - 2011-05-06
HACAS CHAPMAN HENDY LIMITED - 2005-01-26
HACAS LIMITED - 2000-09-14
H.A.C.A.S. LIMITED - 1991-05-16
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
-2,253,655 GBP2023-12-31
Officer
2003-08-05 ~ 2007-06-04IIF 12 - director → ME
6
TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12
TRIBAL MJP LIMITED - 2009-06-08
MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29
JUDD - 2002-05-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-05-20 ~ 2002-05-30IIF 60 - director → ME
2002-05-20 ~ 2007-06-04IIF 11 - director → ME
7
MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
MERCURY HEALTH LIMITED - 2003-11-25
TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
OVAL (1725) LIMITED - 2002-05-10
Connaught House, 850 The Crescent, Colchester, EssexDissolved corporate (4 parents)
Officer
2002-05-07 ~ 2007-04-19IIF 23 - director → ME
8
MERCURY HEALTH LIMITED - 2008-02-05
OVAL (1899) LIMITED - 2003-11-25
Connaught House, 850 The, Crescent, Colchester Business, Park, ColchesterDissolved corporate (4 parents)
Officer
2003-10-27 ~ 2007-04-19IIF 28 - director → ME
9
7 The Technology Park, Colindeep Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
905,907 GBP2024-03-31
Officer
2022-08-12 ~ 2024-08-30IIF 44 - director → ME
10
MINTFORD LIMITED - 1995-11-08
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1996-03-27 ~ 1997-03-03IIF 58 - director → ME
11
Boakley House, Brokenborough, Malmesbury, Wiltshire, EnglandCorporate (2 parents)
Equity (Company account)
1,140,609 GBP2021-12-31
Officer
2007-12-30 ~ 2012-08-01IIF 4 - director → ME
12
GRAINGER TRUST PLC - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (8 parents, 16 offsprings)
Officer
2007-05-01 ~ 2013-02-06IIF 10 - director → ME
13
JHP TRAINING LIMITED - 1994-06-06
HUGH PITMAN TRAINING LIMITED - 1983-08-01
MIGHTYWORLD LIMITED - 1983-07-05
32 Eyre Street, First Floor, Sheffield, South Yorkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,087,000 GBP2021-04-27
Officer
2008-12-24 ~ 2010-01-08IIF 9 - director → ME
1992-12-15 ~ 1999-09-01IIF 63 - director → ME
14
PITMAN GROUP LIMITED - 2009-12-16
STATUSFUTURE LIMITED - 1991-01-10
Dearing House, 1 Young Street, Sheffield, EnglandDissolved corporate
Officer
1997-10-07 ~ 1999-10-28IIF 59 - director → ME
15
CROSSCO (222) LIMITED - 1996-10-03
Dearing House, 1 Young Street, Sheffield, EnglandDissolved corporate
Officer
1996-10-02 ~ 1999-10-28IIF 62 - director → ME
16
PITMAN JOINT EXAMINING BOARD LIMITED - 2006-05-18
CROSSCO (232) LIMITED - 1996-12-20
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1997-05-19 ~ 1999-10-28IIF 61 - director → ME
17
HOLBORN PRESS LIMITED(THE) - 1995-05-05
Kings Orchard Queen Street, St. Philips, BristolDissolved corporate (2 parents)
Officer
2002-12-19 ~ 2007-06-04IIF 19 - director → ME
18
THE OUTSIDE CLINIC LIMITED - 2021-04-14
Stirling House Viscount Way, South Marston Industrial Estate, Swindon, EnglandDissolved corporate (2 parents)
Equity (Company account)
449 GBP2020-03-31
Person with significant control
2020-11-11 ~ 2020-11-11IIF 66 - Right to appoint or remove directors → OE
19
NIGHTINGALE DESIGN LIMITED - 2002-06-05
Dantzic Building Fourth Floor, Dantzic Street, Manchester, United KingdomCorporate (5 parents)
Officer
2002-05-16 ~ 2007-06-04IIF 3 - director → ME
20
Long Ash Woodbridge Lane, Withington, Cheltenham, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,871,642 GBP2023-03-31
Person with significant control
2022-02-16 ~ 2022-08-12IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
21
Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, EnglandCorporate (3 parents, 3 offsprings)
Person with significant control
2020-07-23 ~ 2020-11-12IIF 65 - Has significant influence or control → OE
22
COMPLETE PRICE EYEWEAR LIMITED - 2021-04-14
SPEED 3302 LIMITED - 1993-03-03
Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, EnglandCorporate (6 parents, 28 offsprings)
Profit/Loss (Company account)
-1,808,000 GBP2022-03-31 ~ 2023-03-30
Person with significant control
2020-11-11 ~ 2020-11-11IIF 67 - Right to appoint or remove directors → OE
23
CARE UK PRIMARY CARE LIMITED - 2015-07-16
MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
2012 ZONE LIMITED - 2005-11-04
Connaught House, 850 The Crescent Colchester, Business Park Colchester, EssexDissolved corporate (6 parents)
Officer
2005-11-03 ~ 2007-04-19IIF 29 - director → ME
24
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,428,000 GBP2017-12-31
Officer
2003-08-05 ~ 2007-06-04IIF 27 - director → ME
25
8th Floor One Temple Row, BirminghamDissolved corporate (2 parents)
Equity (Company account)
4,000,000 EUR2020-12-31
Officer
2015-12-21 ~ 2019-05-01IIF 34 - director → ME
26
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2003-08-05 ~ 2007-06-04IIF 13 - director → ME
27
THE TRIBAL FOUNDATION - 2004-03-04
Kings Orchard Queen Street, St. Philips, BristolDissolved corporate (2 parents)
Officer
2003-04-11 ~ 2007-07-27IIF 1 - director → ME
28
KINDRED AGENCY LIMITED - 2010-10-19
GERONIMO COMMUNICATIONS LIMITED - 2009-01-27
GERONIMO PUBLIC RELATIONS LIMITED - 2005-06-02
Kings Orchard Queen Street, St. Philips, BristolDissolved corporate (2 parents)
Officer
2003-08-12 ~ 2007-06-04IIF 30 - director → ME
29
DUNDAS CONSULTANCY SERVICES LIMITED - 2004-06-30
COMLAW NO. 518 LIMITED - 2000-06-05
Lomond House, George Square, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2000-09-22 ~ 2007-06-04IIF 32 - director → ME
30
OVAL (1622) LIMITED - 2001-04-05
St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomCorporate (3 parents)
Officer
2001-03-26 ~ 2007-06-04IIF 17 - director → ME
31
TRIBAL SERVICES PLC - 2001-01-23
St Mary’s Court, 55 St. Marys Road, Sheffield, EnglandCorporate (5 parents, 8 offsprings)
Officer
2001-01-23 ~ 2008-03-26IIF 22 - director → ME
32
TRIBAL GROUP LIMITED - 2001-01-23
LONCAP (UK) LIMITED - 1999-11-19
CROSSCO (138) LIMITED - 1995-08-10
St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomCorporate (3 parents)
Officer
1995-04-20 ~ 2007-06-04IIF 14 - director → ME
33
TRIBAL TECHNOLOGY & INFORMATION MANAGEMENT SERVICESLIMITED - 2004-05-04
OVAL (1744) LIMITED - 2002-08-01
Kings Orchard Queen Street, St. Philips, BristolDissolved corporate (2 parents)
Officer
2002-07-29 ~ 2007-06-04IIF 20 - director → ME
34
Kings Orchard Queen Street, St. Philips, BristolDissolved corporate (2 parents)
Officer
2006-03-29 ~ 2007-06-04IIF 5 - director → ME
35
TRIBAL PROPERTY SERVICES LIMITED - 2005-09-13
LINGAR A LIMITED - 2001-01-29
ACRAMAN (238) LIMITED - 2000-12-06
Kings Orchard Queen Street, St. Philips, BristolDissolved corporate (2 parents)
Officer
2000-12-08 ~ 2007-06-04IIF 7 - director → ME
36
Kings Orchard Queen Street, St. Philips, BristolDissolved corporate (2 parents)
Officer
2002-11-18 ~ 2007-06-04IIF 21 - director → ME
37
TRIBAL GWT GROUP LIMITED - 2005-03-30
GWT GROUP LIMITED - 2002-11-13
GREGORY WOOD TOWNES LIMITED - 2000-08-15
ELLERBAY LIMITED - 1999-05-17
Kings Orchard Queen Street, St. Philips, BristolDissolved corporate (3 parents)
Officer
2001-08-17 ~ 2007-06-04IIF 16 - director → ME
38
SECTA GROUP LIMITED - 2005-03-30
Kings Orchard Queen Street, St. Philips, BristolDissolved corporate (2 parents)
Officer
2002-02-28 ~ 2007-06-04IIF 8 - director → ME
39
TRIBAL TECHNOLOGY SERVICES LIMITED - 2004-05-04
TRIBAL LEARNING LIMITED - 2002-10-14
IMCO (352001) LIMITED - 2002-02-20
Kings Orchard Queen Street, St. Philips, BristolDissolved corporate (3 parents)
Officer
2002-02-08 ~ 2007-06-04IIF 2 - director → ME
40
TRIBAL GOVERNMENT CONSULTING LIMITED - 2005-03-30
OVAL (1798) LIMITED - 2003-09-15
Kings Orchard Queen Street, St. Philips, BristolDissolved corporate (2 parents)
Officer
2003-04-25 ~ 2007-06-04IIF 18 - director → ME
41
HACAS EXCHEQUER SERVICES LIMITED - 2005-01-25
CHACS LIMITED - 1997-07-01
Kings Orchard Queen Street, St. Philips, BristolDissolved corporate (2 parents)
Officer
2003-08-05 ~ 2006-06-30IIF 26 - director → ME
42
CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
OVAL (1890) LIMITED - 2003-10-06
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
101,000 GBP2019-09-30
Officer
2003-10-01 ~ 2007-04-19IIF 25 - director → ME