* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Key Health Services Holdings (Addenbrookes) Limited (No: 05094413)

Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM

Status: Active

Incorporated: 04-May-2004

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 16-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: JOHN IVOR CAVILL ( DOB: Oct-1972   From: Apr-2022  )

Current Director: MATTHEW JAMES EDWARDS ( DOB: Feb-1985   From: Sep-2023  )

Current Director: PAUL ELLIS GILL ( DOB: Mar-1975   From: Oct-2019  )

Current Director: PAUL ELLIS GILL ( DOB: Mar-1975   From: Oct-2019  )

Current Director: KIRSTY O'BRIEN ( DOB: Oct-1982   From: Dec-2018  )

Current Secretary: INFRASTRUCTURE MANAGERS LIMITED (   From: May-2008  )

Resigned Director: BRYAN MICHAEL ACUTT ( DOB: Oct-1979   From: Jun-2022   To: Sep-2023  )

Resigned Director: PHILIP PETER ASHBROOK ( DOB: May-1960   From: Jul-2014   To: Jun-2018  )

Resigned Director: BIIF CORPORATE SERVICES LIMITED (   From: Aug-2010   To: Feb-2016  )

Resigned Director: DAVID JOHN BROOKING ( DOB: Jan-1967   From: Sep-2006   To: Oct-2009  )

Resigned Director: MICHAEL DEREK CANHAM ( DOB: Oct-1958   From: Jul-2008   To: Dec-2018  )

Resigned Director: JOHN IVOR CAVILL ( DOB: Oct-1972   From: Apr-2022   To: Jun-2022  )

Resigned Director: ANASTASIOS CHRISTAKIS (   From: Mar-2009   To: Mar-2010  )

Resigned Director: ROSS COOPER (   From: Oct-2009   To: Jan-2013  )

Resigned Director: DLA NOMINEES LIMITED (   From: Apr-2004   To: Jul-2004  )

Resigned Director: DLA SECRETARIAL SERVICES LIMITED (   From: Apr-2004   To: Jul-2004  )

Resigned Director: JOHN GRAHAM ( DOB: May-1953   From: Nov-2006   To: Feb-2008  )

Resigned Director: ANITA CATHERINE GREGSON (   From: Mar-2009   To: Jul-2012  )

Resigned Director: THOMAS JUSTIN HAGA ( DOB: Feb-1976   From: Jul-2012   To: Nov-2012  )

Resigned Director: RICHARD DAVID HOILE ( DOB: Dec-1963   From: Nov-2012   To: Jul-2014  )

Resigned Director: DAVID MARK HOLMES ( DOB: Dec-1965   From: Sep-2020   To: Dec-2021  )

Resigned Director: STEPHEN FRANCIS KIBBLEWHITE ( DOB: Oct-1956   From: Jul-2004   To: Nov-2006  )

Resigned Director: DARREN STEPHEN KYTE ( DOB: Mar-1966   From: Jul-2004   To: Jul-2008  )

Resigned Director: JOHN MCDONAGH (   From: Feb-2008   To: Mar-2009  )

Resigned Director: NATALIA POUPARD (   From: Jan-2013   To: Dec-2018  )

Resigned Director: MARTIN JAMES RAWLINSON ( DOB: Aug-1966   From: Nov-2006   To: Feb-2008  )

Resigned Director: MICHAEL RYAN (   From: Feb-2008   To: Mar-2009  )

Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959   From: Jun-2018   To: Apr-2022  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Dec-2018   To: Oct-2019  )

Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958   From: Sep-2004   To: Sep-2006  )

Resigned Director: ANTONY DAVID WILKINSON ( DOB: Oct-1966   From: Nov-2004   To: Jun-2006  )

Resigned Director: JOHN WRINN ( DOB: Aug-1962   From: Dec-2021   To: Feb-2024  )

Resigned Secretary: MICHAEL DEREK CANHAM ( DOB: Oct-1958   From: Nov-2004   To: May-2008  )

Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED (   From: Apr-2004   To: Jul-2004  )

Resigned Secretary: GARRY JAMES FORSTER ( DOB: Nov-1956   From: Jul-2004   To: Nov-2004  )

Persons of Significant Control:

Am Holdco Limited, C/O Nibc Bank N.V. 11th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Neif Project Investments Limited, C/O Nibc Bank N.V. 11th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.