1
312 Oldham Road, Sowerby Bridge, England
Active Corporate (3 parents)
Officer
2020-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
Hanson Lane Enterprise Centre, Hanson Lane, Halifax, West Yorkshire
Active Corporate (60 parents, 2 offsprings)
Officer
2020-08-06 ~ 2022-04-24
IIF 8 - Director → ME
3
HOMECARE PHARMACY SERVICES LIMITED
- now 08204583Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-01
Commencement of winding up on 2025-04-02
HOMECARE (YORKSHIRE) LIMITED - 2015-04-18
C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2020-09-28 ~ 2024-05-29
IIF 4 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-04 during the appointment or period of control
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
OPTIMAL MANAGEMENT CONSULTANTS LTD
15311698 312 Oldham Road, Sowerby Bridge, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ 2025-10-07
IIF 3 - Director → ME
Person with significant control
2023-11-27 ~ 2023-11-30
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
OPTIMAL PEOPLE & BUSINESS SERVICES LTD
10606757Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-11 during the appointment or period of control
Dissolved on 2023-07-05 during the appointment or period of control
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
OPTIMAL RECRUITMENT SOLUTIONS LIMITED
13325699Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-04 during the appointment or period of control
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
First Floor, 20-26 Commercial Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2022-05-19 ~ now
IIF 1 - Director → ME