Company information:
Healthcare Holdings Plc (No: 04139245)
Address: BUCKINGHAM CORPORATE SERVICES LIMITED, 106 MOUNT STREET, LONDON, W1K 2TW, ENGLAND
Status: Active
Incorporated: 01-Nov-2001
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: PHILLIP REEVES KNYGHT ( DOB: Aug-1970 From: Jul-2018 )
Current Director: JEREMY JOHN WOODGATE ( DOB: Mar-1985 From: May-2023 )
Current Secretary: BERNARD MICHAEL SUMNER ( From: Dec-2011 )
Resigned Director: ROBERT KEITH ALLEN ( DOB: Apr-1966 From: Jun-2011 To: Apr-2012 )
Resigned Director: SIMON GREGORY BARRELL ( DOB: Feb-1959 From: Apr-2012 To: Apr-2013 )
Resigned Director: DEREK JOHN BUCHANAN ( DOB: Sep-1975 From: Jul-2002 To: Sep-2002 )
Resigned Director: CLIVE RICHARD GARSTON ( DOB: Apr-1945 From: Apr-2001 To: Nov-2001 )
Resigned Director: MICHAEL HEWITT GREEN ( From: Jun-2011 To: Mar-2012 )
Resigned Director: NICOLA ANNE GREENBERG ( DOB: Jul-1971 From: Sep-2020 To: Jan-2023 )
Resigned Director: NICOLAS DAVID ANTONY GREENSTONE ( DOB: Aug-1944 From: Nov-2003 To: Jun-2011 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Jan-2001 To: Oct-2001 )
Resigned Director: HL SECRETARIES LIMITED ( From: Jan-2001 To: Oct-2001 )
Resigned Director: IAN ILSLEY ( DOB: Apr-1949 From: Apr-2001 To: Mar-2002 )
Resigned Director: ANDREW MACGREGOR MACKENZIE ( DOB: Jan-1960 From: Jun-2013 To: Jun-2018 )
Resigned Director: NEIL MILLER ( DOB: Jun-1958 From: Mar-2012 To: Feb-2015 )
Resigned Director: KEITH RAMSAY SMITH ( DOB: May-1938 From: Mar-2002 To: Sep-2005 )
Resigned Director: BERNARD MICHAEL SUMNER ( DOB: Apr-1950 From: Mar-2014 To: May-2023 )
Resigned Director: STUART CHARLES UNGAR ( DOB: Nov-1943 From: Apr-2001 To: Jul-2002 )
Resigned Director: WYNNE HURST WESTON-DAVIES ( DOB: Sep-1943 From: Jul-2002 To: Jun-2011 )
Resigned Secretary: CHILIOGON SECRETARIES LIMITED ( From: Feb-2006 To: Jun-2006 )
Resigned Secretary: STEPHEN BRUCE CLIFFORD ( DOB: Aug-1975 From: Feb-2003 To: Feb-2004 )
Resigned Secretary: E L SERVICES LIMITED ( From: Jul-2002 To: Aug-2003 )
Resigned Secretary: VANESSA INDIRA GARNHAM ( DOB: Oct-1953 From: Apr-2001 To: Jul-2002 )
Resigned Secretary: NICOLAS DAVID ANTONY GREENSTONE ( DOB: Aug-1944 From: Jun-2006 To: Apr-2007 )
Resigned Secretary: NICOLAS GREENSTONE ( From: Aug-2009 To: Jun-2011 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Jan-2001 To: Apr-2001 )
Resigned Secretary: GRAHAM PHILIP MAY ( From: Jun-2011 To: Dec-2011 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: Apr-2007 To: Aug-2009 )
Resigned Secretary: BERNARD MICHAEL SUMNER ( DOB: Apr-1950 From: Feb-2004 To: Feb-2006 )