Company information:
System C Healthcare Limited (No: 01754990)
Address: ARDEN COURT, ARDEN STREET, STRATFORD-UPON-AVON, CV37 6NT, ENGLAND
Status: Active
Incorporated: 21-Sep-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Aug-2025
Industry Class: 62090 - Other information technology service activities
Current Director: QUINLAN DON-LEE FANG ( DOB: Sep-1982 From: Nov-2016 )
Current Director: DOUGLAS MARSHALL HAINES, JR. ( DOB: Dec-1967 From: Jul-2014 )
Current Director: JONATHAN JAMES HARSTON ( DOB: Mar-1976 From: May-2022 )
Current Director: NICHOLAS STEPHEN WILSON ( DOB: Nov-1971 From: May-2022 )
Resigned Director: MARKUS SIMON BOLTON ( DOB: Mar-1957 From: Jul-2014 To: May-2022 )
Resigned Director: THOMAS WILLIAM BRYAN ( DOB: Oct-1989 From: Jul-2021 To: Jul-2021 )
Resigned Director: PATRICK ROBERT CARTER ( DOB: Feb-1946 From: May-2011 To: Jul-2014 )
Resigned Director: THOMAS WILLIAM CHAMBERS ( DOB: Jun-1961 From: Feb-2005 To: May-2011 )
Resigned Director: ANDREW COLL ( DOB: Jul-1970 From: Feb-2006 To: Dec-2009 )
Resigned Director: IAN SEAN DENLEY ( DOB: Jan-1964 From: Jul-2014 To: May-2022 )
Resigned Director: ANTONY STEVEN EMERY ( DOB: Mar-1957 From: Sep-2001 To: May-2005 )
Resigned Director: JOHN RICHARD FORREST ( DOB: Apr-1943 From: Feb-2005 To: May-2011 )
Resigned Director: ANJI GOPAL ( DOB: Jun-1972 From: Sep-2002 To: Jul-2004 )
Resigned Director: JAMES KILLINGWORTH HEDGES ( DOB: Aug-1958 From: Dec-1991 To: Sep-2001 )
Resigned Director: JUDI ANNE HOLLY ( DOB: Dec-1963 From: Jun-1995 To: Sep-2001 )
Resigned Director: JAMES HORSBURGH ( DOB: Apr-1952 From: Mar-2000 To: May-2011 )
Resigned Director: PAUL ALEXANDER STEPHEN LEWINGTON ( DOB: Nov-1973 From: Jul-2014 To: Aug-2016 )
Resigned Director: HEDLEY JOHN MAYOR ( DOB: Jul-1964 From: Jul-2010 To: May-2011 )
Resigned Director: CHRISTOPHER MELVILLE MCLAREN ( DOB: Apr-1934 From: Dec-1991 To: Dec-2010 )
Resigned Director: JEREMY ALEXANDER MORGAN ( DOB: Oct-1969 From: Jul-2004 To: Jun-2005 )
Resigned Director: JUDIT ROMANO ( DOB: Aug-1971 From: Feb-2012 To: Jul-2014 )
Resigned Director: ANTONY MICHAEL SMITH ( DOB: Nov-1967 From: Sep-2021 To: May-2022 )
Resigned Director: THOMAS ALFRED TEICHMAN ( DOB: Nov-1947 From: Jun-1998 To: May-2002 )
Resigned Director: ROBIN FAIRFAX WELLS ( DOB: Mar-1959 From: Apr-1997 To: Jan-2004 )
Resigned Director: ANDREW WILLIAMS ( DOB: Sep-1957 From: Dec-1991 To: Sep-2001 )
Resigned Secretary: JANE MARIE CONNER ( DOB: Sep-1962 From: Mar-1992 To: Mar-2012 )
Resigned Secretary: JANE MARIE CONNER ( From: Jul-2014 To: Aug-2022 )
Resigned Secretary: PAUL JACKSON NIELSEN ( From: Mar-2012 To: Jul-2014 )
Resigned Secretary: RODNEY HART PELHAM ( DOB: Oct-1935 From: Dec-1991 To: Mar-1992 )
Persons of Significant Control:
System C Holdings Limited, The Maidstone Studios New Cut Road, Maidstone, Kent, ME14 5NZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-25)