Company information:
The Kirton Healthcare Group Limited (No: 01495570)
Address: UNIT 8 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1BF, UNITED KINGDOM
Status: Active
Incorporated: 05-Jul-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: GERARD JOSEPH BOYLE ( DOB: Feb-1973 From: Nov-2021 )
Current Director: GRAHAM EWART ( DOB: Jan-1977 From: May-2017 )
Current Director: RICHARD ROBERT SALMOND ( DOB: Dec-1970 From: Feb-2023 )
Resigned Director: MARTIN HOWARD BATTYE ( DOB: Mar-1952 From: Feb-1992 To: Jun-2013 )
Resigned Director: HILARY BATTYE ( DOB: Jun-1954 From: Feb-1992 To: Jun-2013 )
Resigned Director: IAN HOWARD BATTYE ( DOB: Jan-1918 From: Feb-1992 To: Jan-2001 )
Resigned Director: STEPHEN BLOOMFIELD ( DOB: Jan-1953 From: Feb-1992 To: Oct-1992 )
Resigned Director: ROBERT BENJAMIN NATHANIEL BRODIE ( DOB: Nov-1974 From: May-2017 To: Nov-2021 )
Resigned Director: ANTONY RICHARD BRUCE DAVIES ( DOB: Jan-1941 From: Feb-1992 To: Feb-1996 )
Resigned Director: MARK JOHN DIAMOND ( DOB: Jun-1960 From: Jan-1996 To: Nov-2004 )
Resigned Director: ROBERT WILLIAM ALFRED DODSLEY ( DOB: Apr-1956 From: Jun-2013 To: Sep-2014 )
Resigned Director: MARK STEPHEN FOWKES ( DOB: Apr-1959 From: Jun-2013 To: May-2017 )
Resigned Director: TREVELYAN CODRINGTON GARDNER ( DOB: Aug-1917 From: Jan-1993 To: Sep-1997 )
Resigned Director: HYWEL GEORGE ( DOB: May-1924 From: Apr-1998 To: Jun-2013 )
Resigned Director: RICHARD ALLEYNE STANFORD GIMSON ( DOB: Dec-1922 From: Feb-1992 To: Mar-1992 )
Resigned Director: ANDREW GEORGE HARDMAN ( DOB: May-1953 From: Feb-2007 To: May-2017 )
Resigned Director: JOHN ROBERT HUGHES ( DOB: Jan-1961 From: Feb-1994 To: Apr-1998 )
Resigned Director: BRYN PETER JONES ( DOB: Oct-1971 From: Oct-2014 To: May-2017 )
Resigned Director: BEVERLY ANN LAWRENCE ( DOB: Dec-1971 From: Apr-2012 To: May-2017 )
Resigned Director: DEBORAH ANN MARTIN ( DOB: Mar-1960 From: Jun-2013 To: Aug-2015 )
Resigned Director: ANTHONY MERCER ( DOB: Nov-1956 From: Aug-2015 To: May-2017 )
Resigned Director: DAVID ROBIN OAKLEY ( DOB: Dec-1950 From: Feb-1992 To: Apr-1998 )
Resigned Director: STEPHEN SIDNEY PRESTON ( DOB: Aug-1946 From: Feb-1992 To: Apr-1998 )
Resigned Director: DALE JAMES STORRER ( DOB: Aug-1973 From: Feb-2016 To: Apr-2017 )
Resigned Secretary: HILARY BATTYE ( DOB: Jun-1954 From: Feb-1992 To: Jun-2013 )
Resigned Secretary: DEBORAH ANN MARTIN ( From: Jun-2013 To: Aug-2015 )
Resigned Secretary: DALE JAMES STORRER ( From: Feb-2016 To: Apr-2017 )
Persons of Significant Control:
Direct Healthcare Group Management, Dhg Withey Court, Western Industrial Estate, Caerphilly, Wales, CF83 1BF, Wales: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Direct Healthcare Group Management Limited, 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)