1
AGILE WORKFORCE SERVICES LIMITED
12072400 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2019-06-27 ~ 2019-06-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANGEL SUBSIDIARY FIVE LIMITED - now
JCJ DORMANT LTD - 2018-03-13
Hcl, 10 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2003-06-12 ~ 2005-03-31
IIF 50 - Director → ME
3
ANGEL SUBSIDIARY FOUR LIMITED - now
JCJ HOLDINGS LIMITED - 2018-03-13
G3 HEALTHCARE SERVICES LIMITED
- 2003-03-27
04402407G3 MEDICAL SERVICES LIMITED - 2002-04-24
Level 4 Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-04-29 ~ 2005-03-31
IIF 57 - Director → ME
4
FUNMAIL LIMITED - 2000-05-18
DC TECH LIMITED - 1999-07-16
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (24 parents)
Officer
2003-11-26 ~ 2006-08-07
IIF 56 - Director → ME
2003-11-26 ~ 2004-12-31
IIF 72 - Secretary → ME
5
ARKADIA CLINICAL SOLUTIONS LIMITED
- now 16592441SSG PARTNERS 14 LTD - 2025-11-24
51 Burners Lane, Kiln Farm, Milton Keynes, England
Active Corporate (4 parents)
Officer
2026-03-20 ~ now
IIF 23 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 4 - Has significant influence or control → OE
6
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2011-04-07 ~ 2012-08-20
IIF 32 - Director → ME
7
ATP IT CONTRACTORS SERVICES LTD
06697164 3 Gainsborough Court, Skipton, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-09-15 ~ dissolved
IIF 61 - Director → ME
8
3 Gainsborough Court, Skipton, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-09-15 ~ dissolved
IIF 62 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-06 during the appointment or period of control
Commencement of winding up on 2012-02-06 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-23
BNA HEALTHCARE LIMITED - 2010-11-11
One, Wood Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 25 - Director → ME
10
CHEVIOT ARTUS (SKIPTON) PLC
- now 02513051CHEVIOT ARTUS OCCUPATIONAL HEALTH PLC
- 1999-11-30
02513051CHEVIOT CONSULTANCY LIMITED
- 1998-10-07
02513051FLAXWAY LIMITED - 1990-07-24
Suite 309 New Loom House, 101 Back Church Lane, London
Dissolved Corporate (1 parent)
Officer
1998-08-24 ~ 2002-08-15
IIF 45 - Director → ME
2004-07-10 ~ 2007-04-24
IIF 60 - Director → ME
11
CHEVIOT ARTUS HOLDINGS LIMITED
- 2006-05-22
03523860HEALTH DEVELOPMENT LIMITED
- 2001-08-23
03523860 Suite 309 New Loom House, 101 Back Church Lane, London
Dissolved Corporate (1 parent)
Officer
1998-08-24 ~ 2007-04-24
IIF 52 - Director → ME
12
CLARITY WORKFORCE TECHNOLOGY LIMITED - now
HCL MANAGED SERVICES LIMITED - 2018-03-13
Unit 3 La Gare, 51 Surrey Row, London, England
Active Corporate (30 parents)
Officer
2002-11-22 ~ 2005-03-31
IIF 51 - Director → ME
13
4th Floor 1 Belle Vue Square, Skipton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-06 ~ dissolved
IIF 65 - Director → ME
14
CODY BLUE SOLUTIONS LIMITED
- now 15057611 Westridge House, Harberton, Totnes, England
Active Corporate (4 parents)
Officer
2023-08-08 ~ 2025-09-23
IIF 37 - Director → ME
Person with significant control
2023-08-08 ~ 2025-09-23
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
3 Gainsborough Court, Skipton, England
Active Corporate (2 parents)
Officer
2023-04-06 ~ now
IIF 36 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
CODY RECRUITMENT LTD
- 2008-07-28
06455609 4th Floor, 1 Belle Vue Square, Broughton Road, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
Dept 3713, 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
18
3 Gainsborough Court, Skipton, England
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 38 - Director → ME
Person with significant control
2023-08-08 ~ 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
19
7 Main Street, Cross Hills, Keighley, North Yorkshire, England
Active Corporate (4 parents)
Officer
2008-07-23 ~ 2012-11-10
IIF 53 - Director → ME
20
CONTIS CARD SOLUTIONS LIMITED - now
CREDECARD UK LIMITED
- 2010-01-08
04446284 5 Brayford Square, London, England
Dissolved Corporate (23 parents)
Officer
2002-06-25 ~ 2007-06-29
IIF 47 - Director → ME
21
CONTIS COLLECTIONS LIMITED - now
Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2004-12-21 ~ 2007-06-15
IIF 46 - Director → ME
22
GREY SPARK LIMITED
- 2003-03-06
04063204 Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-08-31 ~ 2007-06-15
IIF 55 - Director → ME
23
GROSVENOR NURSING AGENCY LIMITED
01963885Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-06 during the appointment or period of control
Commencement of winding up on 2012-02-06 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-12
One, Wood Street, London
Dissolved Corporate (22 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 28 - Director → ME
24
18 Panthers Place, Chesterfield, England
Active Corporate (2 parents)
Officer
2026-04-07 ~ now
IIF 19 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
HOLT MEDICAL GROUP LIMITED - now
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2014-10-01 ~ 2021-08-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
HOLT MEDICAL RECRUITMENT LIMITED - now
HOLT DOCTORS LIMITED
- 2023-09-30
06832618 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-05-10 ~ 2021-08-09
IIF 22 - Director → ME
2009-08-11 ~ 2012-02-28
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-05 during the appointment or period of control
Commencement of winding up on 2012-03-05 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10
HOLT MEDICAL RECRUITMENT LIMITED - 2010-11-11
Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 31 - Director → ME
28
Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, England
Dissolved Corporate (1 parent)
Officer
2003-06-12 ~ 2005-05-31
IIF 49 - Director → ME
29
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-03-06 ~ 2014-10-15
IIF 73 - Director → ME
30
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (17 parents)
Officer
2007-08-31 ~ 2014-10-15
IIF 69 - Director → ME
31
3 Gainsborough Court, Skipton, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ 2024-12-01
IIF 41 - Director → ME
Person with significant control
2024-03-20 ~ 2024-11-01
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
32
LMS RECRUITMENT SYSTEMS LIMITED
09546880 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-04-16 ~ 2021-08-09
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
MAYFAIR SPECIALIST NURSES LIMITED
- now 03582246Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-06 during the appointment or period of control
Commencement of winding up on 2012-02-06 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
CHOOSEWATCH LIMITED - 1998-09-09
Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 29 - Director → ME
34
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED - now
MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
CSG HEALTHCARE LIMITED - 2000-09-22
GWL HOLDINGS LIMITED - 1997-08-15
BROOMCO (998) LIMITED
- 1995-12-29
03120991 04513093, 02349500, 03876977Warning 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) 33 Soho Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1995-12-07 ~ 1995-12-07
IIF 70 - Director → ME
35
MEDACS HEALTHCARE LIMITED - now
MEDACS HEALTHCARE PLC - 2023-03-03
MEDACS HEALTHCARE SERVICES PLC
- 2008-03-05
02518546MEDACS PROFESSIONAL RECRUITMENT PLC
- 1996-05-13
02518546GREGORYS MEDICAL AGENCY (LEEDS) LIMITED
- 1991-04-08
02518546 33 Soho Square, London, England
Active Corporate (33 parents)
Officer
(before 1992-07-04) ~ 1996-10-18
IIF 42 - Director → ME
36
TP RESOURCE LIMITED
- 2012-01-05
07573206 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-03-22 ~ 2021-08-09
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-01-22
NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31
NESTOR MEDICAL GROUP LIMITED - 1992-11-30
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2009-08-11 ~ 2012-08-21
IIF 54 - Director → ME
38
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-05 during the appointment or period of control
Commencement of winding up on 2012-01-30 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
NETCLOCK LIMITED - 2005-03-09
One, Wood Street, London
Dissolved Corporate (15 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 27 - Director → ME
39
38 Brookdale Road, Walthamstow, London, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ 2023-06-19
IIF 39 - Director → ME
40
1 Belle Vue Square, Broughton Road, Skipton, England
Dissolved Corporate (4 parents)
Officer
2019-12-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Insolvency (Case 1) In administration
Administration started on 2011-06-09 during the appointment or period of control
Administration ended on 2011-11-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2014-02-26
PINNACLE HEALTH CARE LIMITED - 2010-11-11
St George's House, 215-219 Chester Road, Manchester
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-04-07 ~ 2012-08-20
IIF 33 - Director → ME
42
PINNACLE STAFFING GROUP EBT LIMITED
05893177 One, Wood Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 30 - Director → ME
43
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-28 during the appointment or period of control
Commencement of winding up on 2011-12-12 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2013-10-24
Dissolved on 2014-02-12
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (19 parents, 11 offsprings)
Officer
2011-04-07 ~ 2012-03-23
IIF 34 - Director → ME
44
3 Gainsborough Court, Skipton, England
Active Corporate (5 parents)
Officer
2025-05-27 ~ now
IIF 40 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
PINNACLE PODIATRY SERVICES LIMITED - 2010-11-11
NESTOR SOCIAL CARE LIMITED - 2006-08-23
PINNACLE HEALTH CARE LIMITED - 2006-06-22
STANDARD HEALTHCALL LIMITED - 1995-12-01
One, Wood Street, London
Dissolved Corporate (17 parents)
Officer
2011-04-07 ~ 2012-03-23
IIF 26 - Director → ME
46
Castle Chambers, Off Mill Bridge, Skipton, North Yorkshire
Active Corporate (11 parents, 24 offsprings)
Officer
2004-01-05 ~ 2007-03-03
IIF 44 - Director → ME
47
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-02-28 ~ 2021-08-09
IIF 63 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
THE COMPLIANCE COMPANY (GB) LIMITED
06652188 Nina Learoyd, Embsay Mill Skipton Road, Embsay, Skipton, North Yorkshire, United Kingdom
Liquidation Corporate (6 parents)
Officer
2011-04-07 ~ now
IIF 67 - Director → ME
2011-04-07 ~ 2012-03-23
IIF 68 - Director → ME
49
THE GIFT & LOYALTY COMPANY LIMITED - now
GTP SOLUTIONS LIMITED - 2014-02-11
ANOTHER.COM LIMITED - 2000-05-18
Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (25 parents)
Officer
2003-11-26 ~ 2007-06-15
IIF 58 - Director → ME
2003-11-26 ~ 2007-06-15
IIF 71 - Secretary → ME
50
01.052 Denise Coates Foundation Building Home Farm Drive, Keele University, Keele, Staffordshire, England
Active Corporate (4 parents)
Officer
2016-06-01 ~ 2017-10-12
IIF 64 - Director → ME
Person with significant control
2016-06-10 ~ 2017-10-12
IIF 18 - Has significant influence or control → OE
51
ATP HEALTHCARE SERVICES LTD
- 2015-10-16
06697159 3 Gainsborough Court, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ 2017-01-21
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE