MONTPELLIER HEALTH CARE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MONTPELLIER HEALTH CARE LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
MONTPELLIER HEALTH CARE LIMITED was incorporated 34 years ago on 17/05/1989 and has the registered number: 02385366. The accounts status is DORMANT.

MONTPELLIER HEALTH CARE LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

CARDINAL HOUSE ABBEYFIELD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2SZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS GOODBAN Secretary 2020-11-30 CURRENT
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2021-05-17 CURRENT
MR JAMES THORBURN-MUIRHEAD Dec 1973 British Director 2020-11-30 CURRENT
MR NICHOLAS GOODBAN May 1977 British Director 2020-11-30 CURRENT
DR JONATHAN PHILIP HARTLEY SALTER Feb 1959 British Director RESIGNED
MR ANDREW PETER WEBB May 1983 British Director 2014-02-05 UNTIL 2017-04-07 RESIGNED
MR PAUL MICHAEL SAVIDGE Sep 1977 British Director 2012-12-17 UNTIL 2014-02-16 RESIGNED
DR CHRISTOPHER CHARLES RENFREW Dec 1958 British Director RESIGNED
CHRISTOPHER GARY POWELL British Director 2005-03-10 UNTIL 2006-09-13 RESIGNED
MRS TRACY DALE NUTTALL Jun 1967 British Director 2006-09-13 UNTIL 2012-12-17 RESIGNED
MR KEITH JON NURCOMBE Jan 1970 British Director 2006-09-13 UNTIL 2009-03-12 RESIGNED
MR NORMAN NIVEN Nov 1953 English Director 2001-01-09 UNTIL 2002-12-31 RESIGNED
SIMON DEREK RENFREW Jul 1961 British Director RESIGNED
MRS TRACEY BITHELL May 1975 British Secretary 2007-10-18 UNTIL 2013-02-20 RESIGNED
EVELYN MARY LAWRENSON Secretary 2006-09-13 UNTIL 2007-08-20 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2015-12-18 UNTIL 2017-11-30 RESIGNED
MISS LEIGH SMERDON Secretary 2014-06-11 UNTIL 2015-07-31 RESIGNED
CHRISTOPHER GARY POWELL British Secretary 2005-03-10 UNTIL 2006-09-13 RESIGNED
MRS. WENDY LISA RAPLEY Secretary 2018-01-18 UNTIL 2018-11-30 RESIGNED
DR CHRISTOPHER CHARLES RENFREW Dec 1958 British Secretary 1995-01-30 UNTIL 1996-11-04 RESIGNED
SIMON DEREK RENFREW Jul 1961 British Secretary RESIGNED
MRS STEPHANIE ALISON POUND Secretary 2013-02-20 UNTIL 2014-06-11 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Secretary 1998-10-05 UNTIL 2005-03-10 RESIGNED
MR. ANTHONY HOLMES Jul 1969 British Director 2017-04-07 UNTIL 2018-02-28 RESIGNED
JAMES GORDON WHEATON Sep 1963 British Director 1997-10-29 UNTIL 1998-08-28 RESIGNED
MRS TRACEY BITHELL May 1975 British Director 2009-08-01 UNTIL 2013-09-24 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 1997-10-29 UNTIL 2005-03-10 RESIGNED
CATHERINE HELEN DIXON Apr 1966 British Director 2005-03-04 UNTIL 2005-03-10 RESIGNED
MR KEITH MICHAEL DORLING Mar 1965 British Director 2012-12-17 UNTIL 2014-02-06 RESIGNED
MS JULIE HELEN DOWNMAN Jan 1974 British Director 2018-01-18 UNTIL 2020-11-30 RESIGNED
MARK ELLERBY Aug 1961 British Director 1998-03-27 UNTIL 2005-03-10 RESIGNED
MR JEREMY EDWARD FRY Apr 1965 British Director 2005-03-10 UNTIL 2006-09-20 RESIGNED
MR RONALD GORDON HAMILL Sep 1950 British Director 2006-10-02 UNTIL 2007-05-08 RESIGNED
MR GRAHAM SMITH May 1950 British Director 1996-11-04 UNTIL 2000-12-31 RESIGNED
MR ALAN RAE DALZIEL JAMIESON Jun 1954 British Director 2006-09-19 UNTIL 2012-12-17 RESIGNED
MR FERGUS ALEXANDER KEE Apr 1960 Irish Director 1997-10-29 UNTIL 1999-02-04 RESIGNED
MR ROBERT KELLETT Apr 1965 British Director 2014-02-05 UNTIL 2017-12-31 RESIGNED
MR IAN FOZARD Mar 1953 British Director 1996-11-04 UNTIL 1998-09-25 RESIGNED
JONATHAN NEAL Mar 1978 British Director 2018-01-18 UNTIL 2020-11-30 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Director 1999-02-04 UNTIL 2005-03-10 RESIGNED
MR. IAN FISHER MULHOLLAND Dec 1967 British Director 2020-01-06 UNTIL 2020-10-30 RESIGNED
DAVID RICHARD MORRIS May 1949 Secretary 1996-11-04 UNTIL 1998-10-05 RESIGNED
MR NEIL ROBERT TAYLOR Feb 1960 British Director 1999-02-04 UNTIL 2005-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advantage Healthcare Limited 2016-04-06 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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