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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)

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