HONEYWELL UK HEALTHCARE PLAN LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
HONEYWELL UK HEALTHCARE PLAN LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
HONEYWELL UK HEALTHCARE PLAN LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02443830. The accounts status is DORMANT.
HONEYWELL UK HEALTHCARE PLAN LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02443830. The accounts status is DORMANT.
HONEYWELL UK HEALTHCARE PLAN LIMITED - BRACKNELL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
This Company Originates in : United Kingdom
Previous trading names include:
NOVAR PENSION TRUSTEES LIMITED (until 19/12/2011)
NOVAR PENSION TRUSTEES LIMITED (until 19/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2021 | 15/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER MAIKE DUNN | Jul 1977 | British | Director | 2020-09-25 | CURRENT |
MR ROBERT COLIN MILLAR | Sep 1941 | British | Director | 2006-04-01 UNTIL 2011-12-13 | RESIGNED |
MRS SHARON TREANOR | Oct 1974 | British | Director | 2017-06-01 UNTIL 2020-09-25 | RESIGNED |
MR RICHARD ASHLEY SHORD | Oct 1949 | British | Director | 2002-07-09 UNTIL 2006-04-01 | RESIGNED |
MR HWACHUL ROBERT SHIN | Nov 1969 | American | Director | 2005-07-22 UNTIL 2011-12-13 | RESIGNED |
MR JEREMY JAMES ROE | Aug 1947 | Director | RESIGNED | ||
MR PETER JOHAN JANSEN | Feb 1940 | Dutch | Director | RESIGNED | |
MR MARK IAN PICKERING | Feb 1958 | British | Director | 1998-11-26 UNTIL 2000-12-11 | RESIGNED |
MRS LINDA SUSAN OXBERRY | Nov 1950 | British | Director | 2005-07-22 UNTIL 2011-12-13 | RESIGNED |
MRS SAMANTHA ANNE PRATCHETT | Mar 1976 | British | Director | 2014-04-16 UNTIL 2017-06-01 | RESIGNED |
MS CHERYL HEATHER JANE LIM | Jun 1969 | British | Director | 2011-12-13 UNTIL 2018-11-06 | RESIGNED |
RICHARD JOHN WELLS | Apr 1953 | British | Director | 1995-10-13 UNTIL 2001-10-28 | RESIGNED |
DOUGLAS GEORGE LLOYD | Feb 1953 | British | Director | 1995-10-13 UNTIL 2000-12-11 | RESIGNED |
MR MICHAEL JAMES EDWARD MCKEON | Oct 1956 | British | Director | 2000-06-01 UNTIL 2003-06-26 | RESIGNED |
MR TREFOR WILMOT LLEWELLYN | Jul 1947 | British | Director | 1995-10-13 UNTIL 1998-09-30 | RESIGNED |
JULIE ANN OVERCASH | Mar 1971 | U.S. Citizen | Director | 2011-11-13 UNTIL 2014-02-01 | RESIGNED |
MRS LINDA SUSAN OXBERRY | Nov 1950 | British | Secretary | 2006-05-31 UNTIL 2012-09-28 | RESIGNED |
CHANDAN KANTI BHOWMIK | Dec 1940 | British | Secretary | RESIGNED | |
FLORENCE DOYLE | Oct 1948 | British | Secretary | 2005-06-21 UNTIL 2006-05-31 | RESIGNED |
MR DEREK BURNINGHAM | Mar 1950 | British | Secretary | 2003-04-11 UNTIL 2005-06-21 | RESIGNED |
JOHN CHAPMAN | Jul 1951 | British | Director | 2001-03-01 UNTIL 2002-07-04 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2012-09-28 UNTIL 2016-01-29 | RESIGNED | ||
GRAHAM KEITH DOUGALL | Jul 1946 | British | Director | 2003-06-26 UNTIL 2005-05-24 | RESIGNED |
ELLEN DICKSON DEMPSTER | Oct 1937 | British | Director | 1995-05-30 UNTIL 1995-12-31 | RESIGNED |
NIGEL BERNARD DAWE | Dec 1966 | Dual British South African | Director | 2006-10-20 UNTIL 2011-12-13 | RESIGNED |
WILHELMUS THEODORUS JOSEPHUS DAS | Jul 1965 | Netherlands | Director | 2004-05-27 UNTIL 2005-05-24 | RESIGNED |
TERENCE FREDERICK COOMER | Feb 1941 | British | Director | 1997-08-21 UNTIL 2000-12-11 | RESIGNED |
DANIEL CHARLES COHEN | Jul 1948 | British | Director | RESIGNED | |
PETER JAMES HARES | May 1954 | British | Director | 1995-05-30 UNTIL 1995-08-31 | RESIGNED |
MR MARTIN CLARK | Apr 1945 | British | Director | 1998-09-24 UNTIL 2000-02-29 | RESIGNED |
CAPITAL CRANFIELD TRUSTEES LIMITED | Corporate Director | 2002-09-05 UNTIL 2006-09-01 | RESIGNED | ||
STEPHANIE DELORES CAMERON-CHILESHE | Jul 1970 | Director | 2004-05-27 UNTIL 2005-06-21 | RESIGNED | |
MR EWEN CAMERON | Mar 1942 | Director | RESIGNED | ||
DEREK BLAKESLEY | Jul 1945 | British | Director | 2001-03-01 UNTIL 2002-03-31 | RESIGNED |
MR MARK AYTON | Sep 1961 | British | Director | 2009-09-23 UNTIL 2011-12-13 | RESIGNED |
MR PAUL WILLIAM CHARLES | Oct 1976 | British | Director | 2005-12-13 UNTIL 2011-12-13 | RESIGNED |
MR ANTHONY EDWARD HOLLAND | Nov 1950 | British | Director | 1996-07-17 UNTIL 2004-04-15 | RESIGNED |
WILLIAM ANTHONY ANDERSON GOWANS | Mar 1957 | British | Director | 2002-05-30 UNTIL 2003-09-04 | RESIGNED |
BRIAN GERARD KIRKDALE | May 1958 | British | Director | 2001-03-01 UNTIL 2007-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sperian Protection Holding (Uk) Ltd | 2019-12-20 | Bracknell Berkshire | Ownership of shares 75 to 100 percent | |
Novar Limited | 2016-04-06 - 2019-12-20 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |