Company information:
Watford Health Campus Limited (No: 11035899)
Address: 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND
Status: Operating Company
Incorporated: 27-Oct-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALEXANDER JONATHAN CARR ( DOB: May-1981 From: Dec-2018 )
Current Director: TOM DOBRASHIAN ( DOB: Oct-1963 From: Oct-2020 )
Current Director: HANNAH LOUISE DONEY ( DOB: Jun-1984 From: Apr-2024 )
Current Director: HANNAH LOUISE DONEY ( DOB: Jun-1984 From: Apr-2024 )
Current Director: HELEN FRANCES FISHER ( DOB: Feb-1962 From: Nov-2019 )
Current Director: MANNY LEWIS ( DOB: Apr-1960 From: Nov-2017 )
Current Director: BEN ROBERT MARTIN ( DOB: Mar-1980 From: Apr-2024 )
Current Director: BEN ROBERT MARTIN ( DOB: Mar-1980 From: Apr-2024 )
Current Director: TIMOTHY EDWARD SHAW ( DOB: Jan-1974 From: Jun-2023 )
Current Director: LEIGH PARRY THOMAS ( DOB: Jan-1971 From: Oct-2017 )
Current Director: JOANNE WAGSTAFFE ( DOB: Dec-1967 From: Nov-2017 )
Resigned Director: KEVIN DIXON ( DOB: Sep-1955 From: Oct-2017 To: Jun-2018 )
Resigned Director: NICK FENWICK ( DOB: Jul-1960 From: Nov-2017 To: Nov-2019 )
Resigned Director: FAREEN LALANI ( DOB: May-1971 From: Apr-2022 To: Jun-2023 )
Resigned Director: DONNA JANE NOLAN ( DOB: Jul-1971 From: Oct-2020 To: Apr-2024 )
Resigned Director: PHILLIPPA JANE WILTON PRONGUE ( DOB: Mar-1976 From: Oct-2017 To: Dec-2018 )
Resigned Director: ALISON SCOTT ( DOB: May-1968 From: Oct-2020 To: Apr-2024 )
Resigned Director: ANDREW NICHOLAS CENWULF STOREY ( DOB: Jun-1957 From: Jun-2018 To: Mar-2022 )
Persons of Significant Control:
Kier Project Investment Limited, Watford, Hertfordshire, WD17 3EX, United Kingdom: Has significant influence or control (Notified: 2017-10-27)
Watford Health Campus Partnership Llp, Watford, Hertfordshire, WD17 3EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-27)
Watford Borough Council, Watford, Hertfordshire, WD17 3EX, United Kingdom: Has significant influence or control (Notified: 2017-10-27)