Company information:
Akw Medi-Care Limited (No: 02764920)
Address: UNIT 404 POINTON WAY, HAMPTON, LOVETT, DROITWICH SPA, WORCESTERSHIRE, WR9 0LR
Status: Active
Incorporated: 16-Nov-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 86220 - Specialists medical practice activities
Current Director: COLIN PAUL BELL ( DOB: Jul-1971 From: Jan-2020 )
Current Director: HELEN GASCOYNE-DAVIES ( DOB: Jun-1971 From: Jan-2023 )
Current Director: SIMON HANCOX ( DOB: Jun-1968 From: Apr-2018 )
Current Director: JOHN HOUGHTON ( DOB: Oct-1966 From: May-2020 )
Current Director: ROBERT JENKINS ( DOB: Apr-1957 From: Jan-2021 )
Current Director: VINCENT DAVID MOORTON ( DOB: Oct-1963 From: Apr-2018 )
Current Director: STUART REYNOLDS ( DOB: Feb-1986 From: Jan-2021 )
Current Director: MATTHEW TILL ( DOB: Apr-1976 From: Apr-2018 )
Current Director: PAUL MURRAY TINGEY ( DOB: Sep-1967 From: Apr-2018 )
Resigned Director: EDMUND PATRICK HARTY BARBER ( DOB: Aug-1946 From: Nov-1992 To: Jun-1993 )
Resigned Director: RUTH MARY BURY ( From: Feb-2007 To: Dec-2011 )
Resigned Director: ANDREW DAVIES ( DOB: May-1966 From: Oct-2004 To: Jul-2010 )
Resigned Director: RICHARD JOHN DEANE ( From: Aug-2002 To: Sep-2004 )
Resigned Director: EDWARD WATKIN GITTENS ( DOB: Jun-1950 From: Jun-1993 To: May-2000 )
Resigned Director: RUTH MARY INGLEDEW ( DOB: Jan-1959 From: Apr-2018 To: May-2021 )
Resigned Director: CLIFFORD BRIAN JONES ( DOB: Apr-1964 From: Aug-2014 To: Feb-2017 )
Resigned Director: ANDREW KITCHEN ( DOB: Jun-1963 From: Sep-2010 To: Jan-2011 )
Resigned Director: BRUCE LOCKTON ( From: Mar-2011 To: Apr-2018 )
Resigned Director: PAUL ALBERT MASSEY ( DOB: Jul-1954 From: Nov-2010 To: Apr-2018 )
Resigned Director: ROBERT ANTHONY ROY MERLEY ( DOB: May-1961 From: Jan-1997 To: May-2002 )
Resigned Director: NICHOLAS JAMES PARSONS ( DOB: Feb-1947 From: Dec-2001 To: Nov-2007 )
Resigned Director: NICHOLAS JAMES PARSONS ( DOB: Feb-1947 From: Dec-2001 To: Nov-2007 )
Resigned Director: ROGER MILLER RUNNETT ( From: May-2001 To: Dec-2006 )
Resigned Director: JEAN RUSSELL ( From: Dec-2001 To: Jun-2003 )
Resigned Director: VICTORIA STAKELUM ( DOB: Dec-1977 From: Mar-2013 To: Aug-2014 )
Resigned Director: ANTHONY KEITH WEBB ( DOB: Dec-1935 From: Mar-1999 To: Dec-2001 )
Resigned Director: STEPHEN ZOUCH ( From: Jun-2011 To: Jan-2013 )
Resigned Secretary: CHURCH STREET REGISTRARS LIMITED ( From: Nov-1992 To: Jun-1993 )
Resigned Secretary: ANDREW DAVIES ( DOB: May-1966 From: Oct-2004 To: Jul-2010 )
Resigned Secretary: RICHARD JOHN DEANE ( From: Aug-2002 To: Sep-2004 )
Resigned Secretary: ROBERT ANTHONY ROY MERLEY ( DOB: May-1961 From: Dec-2001 To: May-2002 )
Resigned Secretary: MT SECRETARIES LIMITED ( From: Jan-1999 To: Dec-2001 )
Resigned Secretary: KEITH JAMES NORMAN ( DOB: Dec-1947 From: Jun-1993 To: Mar-1995 )
Resigned Secretary: DAVID SEAN POPE ( DOB: Feb-1966 From: Mar-1995 To: Jan-1999 )
Persons of Significant Control:
Pennantpark Investment Corporation, NY 10022, 590 Madison Avenue, 15th Floor, New York, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-15)
Eci Partners Llp, Brettenham House Lancaster Place, London, WC2E 7EN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-15)