Company information:
Wisteria Healthcare Limited (No: 05579893)
Address: ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Status: Liquidation
Incorporated: 30-Sep-2005
Accounts Next Due: 31-May-2018
Next Confirmation Statement Due: 05-Nov-2018
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: JAMES GRANT-PARKES ( DOB: Jun-1966 From: Nov-2016 )
Current Director: CHARLES EDWARD GRANT-PARKES ( DOB: Jul-1969 From: Nov-2016 )
Resigned Director: EDWARD GRANT-PARKES ( DOB: Sep-1928 From: Jul-2010 To: Jun-2011 )
Resigned Director: YVONNE ANNE HEAP ( DOB: Sep-1953 From: Jun-2014 To: Jun-2017 )
Resigned Director: RICHARD GEOFFREY HEAP ( DOB: Feb-1953 From: Aug-2011 To: Jul-2014 )
Resigned Director: LIBERTY HEALTHCARE SERVICES LIMITED ( From: Jun-2014 To: Nov-2016 )
Resigned Director: ROGER JOHN PRATT ( From: Sep-2005 To: Jul-2010 )
Resigned Director: AMANDA JANE RUSHBURY ( DOB: Nov-1961 From: Jun-2011 To: Mar-2012 )
Resigned Secretary: JENNIFER GRANT PARKES ( From: Sep-2005 To: Jun-2011 )
Persons of Significant Control:
Liberty Healthcare Solutions Limited, 54 Beacon Buildings Leighswood Road, Aldridge, Walsall, WS9 8AA, England: Ownership of shares – 75% or more (Notified: 2017-03-31, Ceased: 2017-04-01)
Mr James Grant-Parkes, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-01)
Mr Charles Edward Grant-Parkes, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-01)