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 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
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 |