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Berkeley Morgan Healthcare Limited (No: 02994867)

Address: JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 3XL

Status: Active

Incorporated: 25-Nov-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Apr-2025

Industry Class: 99999 - Dormant Company

Current Director: DAMIAN KANE ( DOB: Aug-1985   From: Jul-2022  )

Current Secretary: SARAH ANNE MACE (   From: Jun-2014  )

Resigned Director: JULIE AMPHLETT (   From: Nov-2001   To: Aug-2002  )

Resigned Director: SIMON PAUL INGMAN ( DOB: Aug-1961   From: Nov-1994   To: Nov-2019  )

Resigned Director: SARAH ANNE MACE ( DOB: Nov-1967   From: Nov-2019   To: Jul-2022  )

Resigned Director: JONATHAN FRANCIS PARDOE ( DOB: Feb-1963   From: Nov-1994   To: Aug-2006  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Nov-1994   To: Nov-1994  )

Resigned Secretary: JOHN PHILIP BARBER ( DOB: Aug-1959   From: Aug-2006   To: Jun-2014  )

Resigned Secretary: SIMON PAUL INGMAN ( DOB: Aug-1961   From: Nov-1994   To: Aug-2006  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Nov-1994   To: Nov-1994  )

Persons of Significant Control:

Berkeley Morgan Group Limited, John Ormond House 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom: 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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