Company information:
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)