1
AIR LIQUIDE HEALTHCARE LIMITED - now
AIR LIQUIDE (HOMECARE) LTD. - 2019-08-01
AIR LIQUIDE SOUTH EAST LIMITED - 2009-07-24
ALLIED RESPIRATORY LIMITED
- 2008-02-12
02230411ALLIED 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, England
Active Corporate (55 parents)
Officer
2006-03-06 ~ 2006-11-17
IIF 26 - Director → ME
2
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, England
Active Corporate (43 parents, 9 offsprings)
Equity (Company account)
28,302 GBP2024-12-31
Officer
2006-03-06 ~ 2006-11-17
IIF 17 - Director → ME
3
ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED
- now 02130273WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 36 - Director → ME
4
ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED
- now 03820443ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 33 - Director → ME
5
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 46 - Director → ME
6
ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 20 - Director → ME
7
SPORTCHECK LIMITED - 1998-03-25
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 32 - Director → ME
8
ALLIED STAFFING PROFESSIONALS LIMITED
- now 02149723STAFFING ENTERPRISE LIMITED - 2005-07-01
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2006-03-06 ~ 2006-11-17
IIF 31 - Director → ME
9
ANIX BUSINESS SYSTEMS LIMITED
- now 02724456AXION ASSOCIATES LIMITED - 1996-04-26
ACTUALREVISE LIMITED - 1992-12-17
4 Triton Square, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
2011-09-16 ~ 2015-07-01
IIF 7 - Director → ME
IIF 5 - Director → ME
10
TRIGGER ENGINEERING LTD - 1996-01-26
4 Triton Square, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2011-09-16 ~ 2015-07-01
IIF 16 - Director → ME
11
ANIX COMPUTERS LIMITED - 1996-01-26
ANIX LIMITED - 1990-05-31
DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
4 Triton Square, Triton Square, London, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2011-09-16 ~ 2015-07-01
IIF 11 - Director → ME
12
SILBURY 202 LIMITED - 1999-12-21
4 Triton Square, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
2011-09-16 ~ 2015-07-01
IIF 10 - Director → ME
13
BALFOR RECRUITMENT GROUP LIMITED - 2001-08-08
BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 38 - Director → ME
14
BLUE RIVER SYSTEMS LIMITED
- now 03837253YIELD TECHNOLOGY LIMITED - 2000-09-05
4 Triton Square, Regent's Place, London
Dissolved Corporate (24 parents)
Officer
2011-09-16 ~ 2015-07-01
IIF 15 - Director → ME
15
CANDITV LIMITED - now
DATA DRIVEN MEDIA LIMITED
- 2010-10-06
06702545 Thornton House Cemetery Road, Shelton, Stoke-on-trent, Staffs, England
Dissolved Corporate (4 parents)
Officer
2008-09-19 ~ 2010-03-24
IIF 3 - Director → ME
16
CARE CONCERN (DARLINGTON) LIMITED
03531895 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 47 - Director → ME
17
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 25 - Director → ME
18
CARE CONCERN (NEWCASTLE) LIMITED
03531914 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 41 - Director → ME
19
CARE CONCERN (SOUTH TYNESIDE) LIMITED
03531903 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 42 - Director → ME
20
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
Dissolved Corporate (18 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 40 - Director → ME
21
Unit 16 Empress Business Centre, 380 Chester Road, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
-170,475 GBP2017-02-28
Officer
2016-02-23 ~ 2017-12-01
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
22
CLOUDBURST TRADING LIMITED
- now 07267078EUKONA CONSULTING LIMITED - 2010-06-09
27 Flinders Road, Donington, Spalding, England
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 51 - Director → ME
23
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 35 - Director → ME
24
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 44 - Director → ME
25
Thornton House Cemetery Road, Shelton, Stoke-on-trent, Staffs
Active Corporate (11 parents)
Equity (Company account)
1,050,940 GBP2024-03-31
Officer
2008-09-11 ~ 2010-03-24
IIF 2 - Director → ME
26
DIGITAL SPACE MANAGED SERVICES LIMITED - now
TIMICO MANAGED SERVICES LIMITED - 2021-06-30
ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
XEROX IT SERVICES LIMITED
- 2015-07-02
01980455XEROX IT SERVICES LTD
- 2013-10-10
01980455ACS INFORMATION TECHNOLOGIES UK LIMITED
- 2013-10-01
01980455SYAN LIMITED - 2009-06-08
CYAN LIMITED - 1990-06-06
MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, England
Active Corporate (42 parents, 2 offsprings)
Officer
2011-09-16 ~ 2015-07-01
IIF 6 - Director → ME
27
FIRST FORCE MEDICAL RECRUITMENTS LIMITED
03813817 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 30 - Director → ME
28
GLOW TANNING NORTH WEST LIMITED
12231272 3 Peak View, Hadfield, Glossop, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-27 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 29 - Director → ME
30
59 Glossop Brook Road, Glossop, England
Dissolved Corporate (2 parents)
Officer
2019-12-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 39 - Director → ME
32
4385, 16755331 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 66 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
34
INVER HEALTHCARE SERVICES LIMITED
- now SC167281MACROCOM (367) LIMITED - 1996-10-31
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
Dissolved Corporate (22 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 23 - Director → ME
35
LTK INFORCEMENTS LTD
- 2021-04-16
13311454 90-92 High Street West, Glossop, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
36
MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
SPEED 5720 LIMITED - 1996-07-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 43 - Director → ME
37
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2006-03-06 ~ 2006-11-17
IIF 28 - Director → ME
38
136 Hall Street, Stockport, England
Active Corporate (3 parents)
Equity (Company account)
-25,331 GBP2025-02-28
Officer
2020-01-06 ~ now
IIF 63 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
MOTOR MOVE (U.K.) LIMITED - 2006-08-14
Borough Park, Stanley Street, Stockport, Cheshire
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
118,022 GBP2024-10-31
Officer
2018-12-04 ~ 2023-08-24
IIF 49 - Director → ME
Person with significant control
2020-01-06 ~ 2023-08-24
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
40
NIGHTINGALE NURSING BUREAU LIMITED
02158123 33 Glasshouse Street, London, England
Dissolved Corporate (29 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 27 - Director → ME
41
EVER 1549 LIMITED - 2001-06-25
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 34 - Director → ME
42
OVAL (1006) LIMITED - 1995-09-13
33 Glasshouse Street, London, England
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
71,528 GBP2024-12-31
Officer
2006-06-30 ~ 2006-11-17
IIF 18 - Director → ME
43
P.R. TECHNOLOGY LIMITED - 2001-08-08
Atos It Services Uk Limited, 4 Triton Square, Regen'ts Place, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-09-16 ~ 2015-07-01
IIF 14 - Director → ME
44
4 Triton Square, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2011-09-16 ~ 2015-07-01
IIF 13 - Director → ME
45
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 19 - Director → ME
46
33 Glasshouse Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 45 - Director → ME
47
RED SQUARED PLC - 2007-11-29
LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
4 Triton Square, Regent's Place, London
Dissolved Corporate (28 parents)
Officer
2011-09-16 ~ 2015-07-01
IIF 8 - Director → ME
48
SIMPLE NETWORK MARKETING LIMITED
09372108 Aspire Finance, 46 Westvale Road, Timperley, Altrincham, England
Dissolved Corporate (2 parents)
Equity (Company account)
223,682 GBP2017-01-31
Officer
2015-01-02 ~ dissolved
IIF 52 - Director → ME
49
5 Cornock Place, Macclesfield, England
Active Corporate (2 parents)
Equity (Company account)
398,821 GBP2021-08-31
Officer
2017-08-15 ~ 2019-09-23
IIF 53 - Director → ME
Person with significant control
2017-08-15 ~ 2019-09-23
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Kingfisher House 2 Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffs
Dissolved Corporate (6 parents)
Officer
2007-01-05 ~ 2010-03-24
IIF 48 - Director → ME
51
SOUTH WEST NURSING AGENCY LIMITED
03121558 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 21 - Director → ME
52
STAFFING ENTERPRISE (PSV) LIMITED
02936791 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 24 - Director → ME
53
STAFFORDSHIRE AND BLACK COUNTRY BUSINESS INNOVATION CENTRE LIMITED
03065012 Commerce House, Etruria, Stoke-on-trent, England
Dissolved Corporate (45 parents)
Officer
2019-08-06 ~ 2021-09-02
IIF 1 - Director → ME
54
THE ARRIVAL GROUP LIMITED - 1998-01-14
RATIOSTAR LIMITED - 1988-11-30
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2011-09-16 ~ 2015-07-01
IIF 4 - Director → ME
55
PSM MICRO COMPUTERS LIMITED - 2004-01-08
URBANCODE LIMITED - 1992-05-05
4 Triton Square, Regent's Place, London
Dissolved Corporate (28 parents)
Officer
2011-09-16 ~ 2015-07-01
IIF 9 - Director → ME
56
3 Peak View, Hadfield, Glossop, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (3 parents)
Equity (Company account)
-43,239 GBP2018-12-31
Officer
2018-07-17 ~ now
IIF 54 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
58
ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
EVER 1957 LIMITED - 2003-02-20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 22 - Director → ME
59
FUJIN SHELF COMPANY LIMITED - 2007-03-29
FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
MATRIX SHELF COMPANY LIMITED - 2006-05-24
MXC INTEGRATION LIMITED - 2005-04-29
BEALAW (745) LIMITED - 2005-03-29
4 Triton Square, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2011-09-16 ~ 2015-07-01
IIF 12 - Director → ME
60
WINSOM NURSING & HOMECARE AGENCY LTD.
SC193234 C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh
Dissolved Corporate (22 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 37 - Director → ME