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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)

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