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HEALTHCARE STAFFING GROUP LIMITED

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Company·GB·oo:GB-COH-06713795

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1SERVOCA PLCbeneficial owner 100%HEALTHCARE STAFFING GROUP LIMITED
  2. 2Mr Arthur Leonard Robert Mortonbeneficial owner 50%SERVOCA PLC
  3. 2Mr Anthony David Holtbeneficial owner 50%SERVOCA PLC
  4. 2Mr Anthony David Holtbeneficial owner 37.5%SERVOCA PLC

Company profile· live · Companies House

Company no.
06713795
Status
active
Type
ltd
Incorporated
2008-10-02
Registered office
Kingston House, Towers Business Park, Wilmslow Road, Manchester, M20 2LD, England
SIC
99999
Officers · 3 active
  • MOORE, Sam
    secretary · appt 2018-11-30
  • CHURCH, Andrew Mark Victor
    director · British · appt 2015-01-28
  • HINTON, Christopher David
    director · British · appt 2017-11-02
  • BRUNDLE, Andrew Edward(resigned)
    secretary · British · appt 2008-10-02
  • GORASIA, Sanjay(resigned)
    secretary · appt 2014-11-14
  • SHIPLEY, Stephen Robert(resigned)
    secretary · British · appt 2009-04-16
  • STEWART, Michael Guy(resigned)
    secretary · appt 2015-01-28
  • STEWART, Michael Guy(resigned)
    secretary · appt 2014-06-02
  • ACI SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2008-10-02
  • BROWNE, Darren Jonathan(resigned)
    director · British · appt 2008-10-02
  • CHURCH, Andrew Mark Victor(resigned)
    director · British · appt 2010-02-11
  • DAVIS, Miles Grant(resigned)
    director · British · appt 2008-11-21
Beneficial owners · PSC · 1 current
  • Servoca Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.