NESTOR HEALTHCARE GROUP LIMITED - SUTTON


Company Profile Company Filings

Overview

NESTOR HEALTHCARE GROUP LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Dissolved - no longer trading.
NESTOR HEALTHCARE GROUP LIMITED was incorporated 38 years ago on 27/02/1986 and has the registered number: 01992981. The accounts status is FULL.

NESTOR HEALTHCARE GROUP LIMITED - SUTTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ALLEN HOUSE
SUTTON
SM1 4LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH IVERS Jul 1962 British Director 2010-07-01 UNTIL 2012-07-26 RESIGNED
PHILIP PUNTER Oct 1948 British Director RESIGNED
MISS JENNIFER PRIESTLEY Jun 1946 British Director RESIGNED
MR RICHARD MARK PREECE Nov 1964 British Director 2014-05-08 UNTIL 2016-02-16 RESIGNED
FRANCIS JOHN ADRIAN HOWARD Jul 1935 British Director RESIGNED
MR TIMOTHY MARK PETHICK Jun 1962 British Director 2012-09-03 UNTIL 2015-12-01 RESIGNED
MRS ANNE MARY PARKER Oct 1939 British Director 1999-06-01 UNTIL 2001-03-31 RESIGNED
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2001-03-02 UNTIL 2004-08-02 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 1991-06-05 UNTIL 1995-06-05 RESIGNED
MISS JOANNE MACHIN Nov 1966 British Director 2017-08-01 UNTIL 2018-11-01 RESIGNED
MRS CATHERINE LOIS MASON Jun 1961 British Director 2016-04-05 UNTIL 2016-08-05 RESIGNED
MR JUSTIN ALLAN SPAVEN JEWITT May 1954 British Director 1996-07-15 UNTIL 2004-05-27 RESIGNED
MR DAVID OLIVER LYON British Director 1998-01-01 UNTIL 2003-05-01 RESIGNED
JOHN LEONARD RENNOCKS Jun 1945 British Director 2003-10-01 UNTIL 2011-02-01 RESIGNED
DR MARK BENTLEY JACKSON Nov 1956 British Director 2012-09-03 UNTIL 2015-12-01 RESIGNED
DAVID HOWELL Mar 1949 British Director 1999-08-31 UNTIL 2003-10-25 RESIGNED
MR DAVID COLLISON Apr 1950 British Secretary 2005-03-11 UNTIL 2011-02-01 RESIGNED
ROBERT NICHOLLS Jul 1939 British Director 1997-09-01 UNTIL 2004-01-19 RESIGNED
JOHN WOOD Sep 1937 British Secretary RESIGNED
CAROLINE EMMA ROBERTS THOMAS Dec 1966 British Secretary 1998-08-22 UNTIL 2005-03-11 RESIGNED
ANDREW PAUL STRINGER Secretary 2012-08-17 UNTIL 2013-07-31 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2013-07-31 UNTIL 2015-12-01 RESIGNED
JOHN DAVIES Secretary 2011-02-01 UNTIL 2012-08-17 RESIGNED
MR DAVID COLLISON Secretary 2015-12-31 UNTIL 2018-12-14 RESIGNED
MR CHARLES JOHN NICHOLAS WARD Aug 1941 British Director 1993-02-01 UNTIL 1994-09-12 RESIGNED
MR ROBIN JOHN ORLANDO BRIDGEMAN Dec 1930 British Director RESIGNED
HERBERT JOHN HANN Oct 1926 British Director RESIGNED
DR CHARLES GOODSON-WICKES Nov 1945 British Director 1993-02-01 UNTIL 1999-12-31 RESIGNED
JOHN ANDREW GOODSELL Jan 1959 British Director 2012-09-03 UNTIL 2015-07-30 RESIGNED
MR DARRYN STANLEY GIBSON Jul 1965 New Zealander Director 2013-04-01 UNTIL 2015-09-09 RESIGNED
SIR ANDREW WILLIAM FOSTER Dec 1944 British Director 2004-01-19 UNTIL 2011-02-01 RESIGNED
MR MARTYN ANTHONY ELLIS May 1956 British Director 2003-05-01 UNTIL 2013-07-31 RESIGNED
IAIN ROGER DYE Oct 1951 British Director 2004-01-19 UNTIL 2011-02-01 RESIGNED
DOCTOR PATRICK JOHN VIBART DIXON Jan 1957 British Director 2012-09-03 UNTIL 2015-09-25 RESIGNED
DR WILLIAM FRANCIS HOLMES May 1954 British Director 2000-01-01 UNTIL 2006-12-31 RESIGNED
DOCTOR JOHN JEFFREY COCKBURN Jul 1941 British Director RESIGNED
MR ROBERT IAN BURNS Mar 1951 British Director 2002-01-01 UNTIL 2002-10-31 RESIGNED
MR CARL MICHAEL BROWN Nov 1973 British Director 2017-06-16 UNTIL 2018-11-29 RESIGNED
MR DAVID GEORGE HEYWOOD Aug 1935 British Director 1994-09-12 UNTIL 2001-12-31 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2002-06-19 UNTIL 2008-04-30 RESIGNED
MR JEREMY MICHAEL BENSON Aug 1963 British Director 2014-05-08 UNTIL 2015-10-08 RESIGNED
MR ANTHONY ROMER BEEVOR May 1940 British Director 2000-10-31 UNTIL 2003-10-01 RESIGNED
MR LANCE HENRY LOWE BATCHELOR Jan 1964 British Director 2014-04-23 UNTIL 2015-12-01 RESIGNED
INGRID CAROL ALEXANDER Nov 1951 British Director 2001-08-13 UNTIL 2007-03-02 RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Director RESIGNED
MICHAEL DAVID HORGAN Jan 1945 Uk Director 2000-01-01 UNTIL 2002-03-04 RESIGNED
MICHAEL HENDERSON DURWARD SMITH Nov 1937 British Director RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2011-02-01 UNTIL 2015-06-23 RESIGNED
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS Jul 1947 British Director 2002-01-01 UNTIL 2003-11-03 RESIGNED
MICHAEL GREIG ROGERS Mar 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Hc Group Limited 2016-04-06 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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