Company information:
Operose Health (Group) Uk Limited (No: 05555460)
Address: ROSE HOUSE BELL LANE OFFICE VILLAGE, BELL LANE LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Status: Operating Company
Incorporated: 09-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 86210 - General medical practice activities
Current Director: NICHOLAS JOHN HARDING ( DOB: Dec-1969 From: Dec-2019 )
Current Director: SAMANTHA GERALDINE JONES ( DOB: Feb-1971 From: Jan-2019 )
Current Director: EDWARD CHARLES ALBERT MCKENZIE-BOYLE ( DOB: Jan-1981 From: Mar-2024 )
Resigned Director: CYNTHIA JANE BRINKLEY ( From: Nov-2014 To: Jan-2016 )
Resigned Director: ARVAN SEE WING CHAN ( DOB: Feb-1982 From: Jan-2016 To: Jan-2019 )
Resigned Director: STEPHEN JOHN DAVIES ( DOB: Feb-1956 From: Nov-2011 To: Apr-2013 )
Resigned Director: STUART ALISTAIR FORDYCE ( DOB: Nov-1951 From: May-2008 To: May-2010 )
Resigned Director: ROY HASTINGS ( DOB: Jul-1971 From: May-2014 To: Dec-2017 )
Resigned Director: NEAL MALCOLM HENDRIE ( DOB: Aug-1955 From: May-2010 To: Aug-2011 )
Resigned Director: THOMAS WILLIAM HOPKINS ( DOB: Dec-1974 From: Nov-2011 To: Apr-2014 )
Resigned Director: ALLAN JOHNSON ( DOB: Dec-1964 From: Dec-2011 To: Jan-2018 )
Resigned Director: AJIT GORDON VIMALENDRAN KADIRGAMAR ( DOB: Feb-1963 From: Sep-2005 To: May-2008 )
Resigned Director: BRUCE FERGUSON MACFARLANE ( DOB: Dec-1952 From: Apr-2014 To: Sep-2016 )
Resigned Director: ELIZABETH MARY LOUISE PERRY ( DOB: Feb-1975 From: Mar-2021 To: Mar-2024 )
Resigned Director: DEBORAH JANE RAVEN ( DOB: May-1969 From: Dec-2006 To: Oct-2011 )
Resigned Director: SHAUN ANDREW RHODES ( DOB: Mar-1968 From: Oct-2006 To: Nov-2007 )
Resigned Director: JEREMY DAVID ROSE ( DOB: Mar-1955 From: Sep-2005 To: Dec-2019 )
Resigned Director: PETER MARTIN WATTS ( DOB: Nov-1962 From: Sep-2005 To: Dec-2011 )
Resigned Secretary: FRANCINE GODRICH ( From: Apr-2012 To: Jun-2018 )
Resigned Secretary: WILLIAM JOHN HAMILL ( From: Nov-2011 To: Apr-2012 )
Resigned Secretary: NEAL MALCOLM HENDRIE ( From: Sep-2010 To: Aug-2011 )
Resigned Secretary: SHELLEY HUMPHREY ( From: Aug-2011 To: Nov-2011 )
Resigned Secretary: LAYTONS SECRETARIES LIMITED ( From: Sep-2005 To: Oct-2007 )
Resigned Secretary: KAREN KAI-LING MILLEN ( From: Oct-2007 To: Sep-2010 )
Persons of Significant Control:
Operose Health (Group) Limited, Rose House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)